JADESIGN COMPANY LIMITED
玉計有限公司
About this company
JADESIGN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 2003. It is registered with company registration (CR) number 0857633 and business registration number (BRN) C0857633. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on November 20, 2009. It previously operated under the name HOLYTIME LIMITED until December 4, 2003. There are 28 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on November 20, 2009.
Company Information
- CR Number
- 0857633
- BRN
- C0857633
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-15
- Dissolution Date
- 2009-11-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-11-20
Name History
| Name | From | To |
|---|---|---|
| 玉計有限公司 | 2003-12-05 | Current |
| 亮旭有限公司 | 2003-08-15 | 2003-12-05 |
| JADESIGN COMPANY LIMITED | 2003-12-05 | Current |
| HOLYTIME LIMITED | 2003-08-15 | 2003-12-04 |
Company Documents
Information sheet re S.291AA(9)
2009-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
Information sheet re S.291AA(7)
2009-07-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-02-06 · Memorandum & Articles
(E)Special resolution
2009-02-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-03 · Address Change
Certificate of Incorporation on Change of Name
2003-12-05 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| Information sheet re S.291AA(7) | Other | 2009-07-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-06 | |
| (E)Special resolution | Other | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-05 |
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Frequently asked questions
When was JADESIGN COMPANY LIMITED incorporated?
JADESIGN COMPANY LIMITED was incorporated in Hong Kong on August 15, 2003.
Is JADESIGN COMPANY LIMITED still active?
No. JADESIGN COMPANY LIMITED was deregistered on November 20, 2009.
What are JADESIGN COMPANY LIMITED's CR number and BRN?
JADESIGN COMPANY LIMITED's company registration (CR) number is 0857633 and its business registration number (BRN) is C0857633.
What type of company is JADESIGN COMPANY LIMITED?
JADESIGN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADESIGN COMPANY LIMITED filed?
JADESIGN COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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