JADE EMPEROR HOLDINGS LIMITED

Dissolved

1998-11-04 · Data updated: 2026-06-06

About this company

JADE EMPEROR HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 1998. It is registered with company registration (CR) number 0658664 and business registration number (BRN) C0658664. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on January 24, 2002. There are 19 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on October 24, 2001.

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

Dates & Status

Incorporation Date: 1998-11-04
Dissolution Date: 2002-01-24
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 EMPEROR HOLDINGS LIMITED	English	1998-11-04	Current

Company Documents

(E)Return of final meeting

2001-10-24 · Other

(E)Final statement of accounts

2001-10-24 · Other

(E)Ordinary resolution

2001-06-01 · Other

(E)Notice of appointment of liquidators

2001-06-01 · Other

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

2001-06-01 · Director/Secretary Change

(E)Ordinary and special resolution

2001-01-04 · Other

(E)Notice of appointment of liquidators

2001-01-04 · Other

(E)Declaration of solvency

2000-12-29 · Other

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

2000-12-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-13 · Annual Return

(E)Special resolution

1999-11-10 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-07-21 · Address Change

(E)FR2 - Notification of Location of Registers

1999-04-14 · Other

(E)FD1 - Notification of First Secretary and Director

1999-03-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-03-20 · Address Change

(E)Memorandum & Articles of Association

1998-11-04 · Memorandum & Articles

(E)Declaration of Compliance

1998-11-04 · Other

Certificate of Incorporation

1998-11-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-10-24
(E)Final statement of accounts	Other	2001-10-24
(E)Ordinary resolution	Other	2001-06-01
(E)Notice of appointment of liquidators	Other	2001-06-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-06-01
(E)Ordinary and special resolution	Other	2001-01-04
(E)Notice of appointment of liquidators	Other	2001-01-04
(E)Declaration of solvency	Other	2000-12-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-13
(E)Special resolution	Other	1999-11-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-07-21
(E)FR2 - Notification of Location of Registers	Other	1999-04-14
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-03-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-03-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-11-04
(E)Declaration of Compliance	Other	1998-11-04
Certificate of Incorporation	Incorporation	1998-11-04

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