JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED
凌駿國際寶飾有限公司
About this company
JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 1998. It is registered with company registration (CR) number 0636871 and business registration number (BRN) C0636871. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on February 17, 2005. It previously operated under the name GOLDEN SHIELD INTERNATIONAL LIMITED until March 24, 1998. There are 40 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on November 17, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0636871
- BRN
- C0636871
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-02-20
- Dissolution Date
- 2005-02-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 凌駿國際寶飾有限公司 | 1998-03-25 | Current |
| 金徽國際有限公司 | 1998-02-20 | 1998-03-25 |
| JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED | 1998-03-25 | Current |
| GOLDEN SHIELD INTERNATIONAL LIMITED | 1998-02-20 | 1998-03-24 |
Company Documents
(E)Return of final meeting
2004-11-17 · Other
(E)Final statement of accounts
2004-11-17 · Other
(E)Ordinary and special resolution
2004-03-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-30 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)Memorandum of satisfaction
2002-10-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-12 · Charges
(E)Certificate of Registration of Charge
2000-07-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-17 | |
| (E)Final statement of accounts | Other | 2004-11-17 | |
| (E)Ordinary and special resolution | Other | 2004-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-03 |
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Frequently asked questions
When was JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED incorporated?
JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED was incorporated in Hong Kong on February 20, 1998.
Is JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED still active?
No. JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED was wound up (members' voluntary) on February 17, 2005.
What are JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED's CR number and BRN?
JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED's company registration (CR) number is 0636871 and its business registration number (BRN) is C0636871.
What type of company is JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED?
JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED filed?
JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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