JADE TRAVEL LIMITED
翡翠旅行社有限公司
About this company
JADE TRAVEL LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 1995. It is registered with company registration (CR) number 0521825 and business registration number (BRN) C0521825. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on July 26, 1999. It previously operated under the name SOUTHERN LUCK LIMITED until October 2, 1995. There are 21 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on April 26, 1999.
Company Information
- CR Number
- 0521825
- BRN
- C0521825
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-01
- Dissolution Date
- 1999-07-26
- 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 |
|---|---|---|
| 翡翠旅行社有限公司 | 1995-10-03 | Current |
| 南樂有限公司 | 1995-08-01 | 1995-10-03 |
| JADE TRAVEL LIMITED | 1995-10-03 | Current |
| SOUTHERN LUCK LIMITED | 1995-08-01 | 1995-10-02 |
Company Documents
(E)Return of final meeting
1999-04-26 · Other
(E)Final statement of accounts
1999-04-26 · Other
(E)Notice of appointment of liquidators
1998-12-04 · Other
(E)Special resolution
1998-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-24 · Director/Secretary Change
(E)Declaration of solvency
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Written resolution
1995-10-20 · Other
(E)Statutory declaration (Dormant company)
1995-10-20 · Other
Certificate of Incorporation on Change of Name
1995-10-03 · Name Change
(E)Special resolution for change of name
1995-10-03 · Other
(E)Notice of registered office and any change thereof
1995-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-01 · Other
(E)Memorandum & Articles of Association
1995-08-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-26 | |
| (E)Final statement of accounts | Other | 1999-04-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-04 | |
| (E)Special resolution | Other | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-24 | |
| (E)Declaration of solvency | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Written resolution | Other | 1995-10-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-03 | |
| (E)Special resolution for change of name | Other | 1995-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Declaration of Compliance | Other | 1995-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-01 |
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Frequently asked questions
When was JADE TRAVEL LIMITED incorporated?
JADE TRAVEL LIMITED was incorporated in Hong Kong on August 1, 1995.
Is JADE TRAVEL LIMITED still active?
No. JADE TRAVEL LIMITED was wound up (members' voluntary) on July 26, 1999.
What are JADE TRAVEL LIMITED's CR number and BRN?
JADE TRAVEL LIMITED's company registration (CR) number is 0521825 and its business registration number (BRN) is C0521825.
What type of company is JADE TRAVEL LIMITED?
JADE TRAVEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADE TRAVEL LIMITED filed?
JADE TRAVEL LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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