BRILLIANT JADE INTERNATIONAL LIMITED — Filings & Documents (33)
(E)Return of final meeting
2003-08-22 · Other
(E)Final statement of accounts
2003-08-22 · Other
(E)Special resolution
2003-08-22 · Other
(E)Ordinary and special resolution
2003-05-14 · Other
(E)Notice of appointment of liquidators
2003-05-14 · Other
(E)Declaration of solvency
2003-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)Memorandum of satisfaction
2002-07-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-05-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-05 · Charges
(E)FM1 - Mortgage or charge details
2002-02-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-23 · Share Related
(E)FSC1 - Return of Allotments
2001-01-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-08-30 · Director/Secretary Change
(E)Declaration of Compliance
2000-08-25 · Other
(E)Memorandum & Articles of Association
2000-08-25 · Memorandum & Articles
Certificate of Incorporation
2000-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-22 | |
| (E)Final statement of accounts | Other | 2003-08-22 | |
| (E)Special resolution | Other | 2003-08-22 | |
| (E)Ordinary and special resolution | Other | 2003-05-14 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-14 | |
| (E)Declaration of solvency | Other | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-30 | |
| (E)Declaration of Compliance | Other | 2000-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-25 | |
| Certificate of Incorporation | Incorporation | 2000-08-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.