BLiSS Japan Company Limited
About this company
BLiSS Japan Company Limited is a Hong Kong private company limited by shares incorporated on February 19, 2003. It is registered with company registration (CR) number 0833708 and business registration number (BRN) 33532406. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on October 18, 2023. It previously operated under the name JPEC INDUSTRIAL LIMITED until November 25, 2009. Its registered office was at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2003, most recently (E)Special resolution filed on July 18, 2023.
Company Information
- CR Number
- 0833708
- BRN
- 33532406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-02-19
- Dissolution Date
- 2023-10-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-01-03
Compliance & Flags
- One-member Company
- Yes 2023-02-19
Registered office
Current address
ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BLiSS Japan Company Limited | 2009-11-25 | Current |
| JPEC INDUSTRIAL LIMITED | 2003-02-19 | 2009-11-25 |
Company Documents
(E)Special resolution
2023-07-18 · Other
(E)Return of final meeting
2023-07-18 · Other
(E)Final statement of accounts
2023-07-18 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-03 · Winding Up
(E)Special Resolution (Winding Up)
2023-01-03 · Winding Up
(E)FNW1 - Certificate of solvency
2022-12-22 · Other
(E)FNSC1 - Return of Allotment
2022-11-28 · Share Related
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-07 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-06-07 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-07-18 | |
| (E)Return of final meeting | Other | 2023-07-18 | |
| (E)Final statement of accounts | Other | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-07 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 |
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Frequently asked questions
When was BLiSS Japan Company Limited incorporated?
BLiSS Japan Company Limited was incorporated in Hong Kong on February 19, 2003.
Is BLiSS Japan Company Limited still active?
No. BLiSS Japan Company Limited was wound up (members' voluntary) on October 18, 2023.
What are BLiSS Japan Company Limited's CR number and BRN?
BLiSS Japan Company Limited's company registration (CR) number is 0833708 and its business registration number (BRN) is 33532406.
Where is BLiSS Japan Company Limited's registered office?
BLiSS Japan Company Limited's registered office was at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG.
What type of company is BLiSS Japan Company Limited?
BLiSS Japan Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BLiSS Japan Company Limited filed?
BLiSS Japan Company Limited has 69 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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