JAN CONSULTANTS LIMITED
康栢秘書顧問有限公司
About this company
JAN CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 2003. It is registered with company registration (CR) number 0829735 and business registration number (BRN) 33294808. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on August 2, 2024. It previously operated under the name CONPAK SECRETARIES LIMITED until February 1, 2024. Its registered office was at RMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON RD TST KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 0829735
- BRN
- 33294808
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-15
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
RMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康栢秘書顧問有限公司 | 2003-01-15 | Current |
| JAN CONSULTANTS LIMITED | 2024-02-01 | Current |
| CONPAK SECRETARIES LIMITED | 2003-01-15 | 2024-02-01 |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-12 · Other
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Certificate of Change of Name
2024-02-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-02-01 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Certificate of Change of Name | Name Change | 2024-02-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 |
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Frequently asked questions
When was JAN CONSULTANTS LIMITED incorporated?
JAN CONSULTANTS LIMITED was incorporated in Hong Kong on January 15, 2003.
Is JAN CONSULTANTS LIMITED still active?
No. JAN CONSULTANTS LIMITED was dissolved on August 2, 2024.
What are JAN CONSULTANTS LIMITED's CR number and BRN?
JAN CONSULTANTS LIMITED's company registration (CR) number is 0829735 and its business registration number (BRN) is 33294808.
Where is JAN CONSULTANTS LIMITED's registered office?
JAN CONSULTANTS LIMITED's registered office was at RMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON RD TST KLN HONG KONG.
What type of company is JAN CONSULTANTS LIMITED?
JAN CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JAN CONSULTANTS LIMITED filed?
JAN CONSULTANTS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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