GOLD JADE HOLDINGS LIMITED
金駿集團有限公司
About this company
GOLD JADE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 1994. It is registered with company registration (CR) number 0489079 and business registration number (BRN) C0489079. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on January 31, 1998. There are 22 documents on file with the Companies Registry dating back to 1994, most recently (E)FD2 - Notification of Changes of Secretary and Directors filed on September 21, 1998.
Company Information
- CR Number
- 0489079
- BRN
- C0489079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-16
- Dissolution Date
- 1998-01-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 金駿集團有限公司 | 1994-08-16 | Current |
| GOLD JADE HOLDINGS LIMITED | 1994-08-16 | Current |
Company Documents
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)Return of final meeting
1997-10-31 · Other
(E)Final statement of accounts
1997-10-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Notification of change of address of liquidator
1997-02-03 · Other
(E)Notice of appointment of liquidators
1996-11-19 · Other
(E)Special resolution
1996-11-19 · Other
(E)Declaration of solvency
1996-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-07 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)Return of final meeting | Other | 1997-10-31 | |
| (E)Final statement of accounts | Other | 1997-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Notification of change of address of liquidator | Other | 1997-02-03 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-19 | |
| (E)Special resolution | Other | 1996-11-19 | |
| (E)Declaration of solvency | Other | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FIB - Return of allotments | Other | 1994-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-16 |
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Frequently asked questions
When was GOLD JADE HOLDINGS LIMITED incorporated?
GOLD JADE HOLDINGS LIMITED was incorporated in Hong Kong on August 16, 1994.
Is GOLD JADE HOLDINGS LIMITED still active?
No. GOLD JADE HOLDINGS LIMITED was wound up (members' voluntary) on January 31, 1998.
What are GOLD JADE HOLDINGS LIMITED's CR number and BRN?
GOLD JADE HOLDINGS LIMITED's company registration (CR) number is 0489079 and its business registration number (BRN) is C0489079.
What type of company is GOLD JADE HOLDINGS LIMITED?
GOLD JADE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD JADE HOLDINGS LIMITED filed?
GOLD JADE HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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