PERFECT JADE INVESTMENTS LIMITED

柏祖投資有限公司

Dissolved

1999-05-14 · Data updated: 2026-06-02

About this company

PERFECT JADE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 1999. It is registered with company registration (CR) number 0675745 and business registration number (BRN) C0675745. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on July 12, 2002. There are 16 documents on file with the Companies Registry dating back to 1999, most recently (E)Information sheet re S.291AA(9) filed on July 12, 2002. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1999-05-14
Dissolution Date: 2002-07-12
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2002-07-12

Name History

Name History
Name	Type	From	To
柏祖投資有限公司	Chinese	1999-05-14	Current
PERFECT JADE INVESTMENTS LIMITED	English	1999-05-14	Current

Company Documents

(E)Information sheet re S.291AA(9)

2002-07-12 · Other

(E)Information sheet re S.291AA(7)

2002-03-22 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-03-01 · Other

(E)Memorandum of satisfaction

2001-09-24 · Memorandum & Articles

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

2001-05-18 · Annual Return

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

2001-04-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-04-03 · Director/Secretary Change

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

2000-05-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-02-23 · Address Change

(E)Certificate of Registration of Charge

1999-08-07 · Charges

(E)FM1 - Mortgage or charge details

1999-08-07 · Charges

(E)FR1 - Notification of Situation of Registered Office

1999-06-23 · Address Change

(E)FD1 - Notification of First Secretary and Director

1999-06-23 · Director/Secretary Change

(E)Declaration of Compliance

1999-05-14 · Other

(E)Memorandum & Articles of Association

1999-05-14 · Memorandum & Articles

Certificate of Incorporation

1999-05-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-07-12
(E)Information sheet re S.291AA(7)	Other	2002-03-22
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-03-01
(E)Memorandum of satisfaction	Memorandum & Articles	2001-09-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-04-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-04-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-02-23
(E)Certificate of Registration of Charge	Charges	1999-08-07
(E)FM1 - Mortgage or charge details	Charges	1999-08-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-23
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-06-23
(E)Declaration of Compliance	Other	1999-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-05-14
Certificate of Incorporation	Incorporation	1999-05-14

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