JADE CHINA LIMITED

Dissolved

1993-08-24 · Data updated: 2026-05-22

About this company

JADE CHINA LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 1993. It is registered with company registration (CR) number 0446609 and business registration number (BRN) C0446609. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on April 28, 2000. There are 25 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on January 28, 2000.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1993-08-24
Dissolution Date: 2000-04-28
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
JADE CHINA LIMITED	English	1993-08-24	Current

Company Documents

(E)Final statement of accounts

2000-01-28 · Other

(E)Return of final meeting

2000-01-28 · Other

(E)Special resolution

2000-01-28 · Other

(E)Declaration of solvency

1999-10-15 · Other

(E)Special resolution

1999-10-15 · Other

(E)Notice of appointment of liquidators

1999-10-15 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-04-26 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-28 · Director/Secretary Change

(E)Statutory declaration (Dormant company)

1997-06-10 · Other

(E)Special resolution

1997-05-15 · Other

(E)Memorandum of satisfaction

1997-04-19 · Memorandum & Articles

(E)Annual return

1996-08-29 · Annual Return

(E)Certificate of Registration of Charge

1995-10-31 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-10-31 · Other

(E)Annual return

1995-08-24 · Annual Return

(E)Annual return

1994-09-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-04-14 · Other

(E)Certificate of Registration of Charge

1994-04-14 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-04 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2000-01-28
(E)Return of final meeting	Other	2000-01-28
(E)Special resolution	Other	2000-01-28
(E)Declaration of solvency	Other	1999-10-15
(E)Special resolution	Other	1999-10-15
(E)Notice of appointment of liquidators	Other	1999-10-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-26
(E)Resignation letter from directors or secretaries	Other	1999-04-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-28
(E)Statutory declaration (Dormant company)	Other	1997-06-10
(E)Special resolution	Other	1997-05-15
(E)Memorandum of satisfaction	Memorandum & Articles	1997-04-19
(E)Annual return	Annual Return	1996-08-29
(E)Certificate of Registration of Charge	Charges	1995-10-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-10-31
(E)Annual return	Annual Return	1995-08-24
(E)Annual return	Annual Return	1994-09-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-04-14
(E)Certificate of Registration of Charge	Charges	1994-04-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-04

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