2023 Wellness Limited
捷思美有限公司
About this company
2023 Wellness Limited is a Hong Kong private company limited by shares incorporated on August 22, 2008. It is registered with company registration (CR) number 1267124 and business registration number (BRN) 39723629. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently JC Wellness Limited until November 9, 2023. Its registered office is at 6-D WING HIN INDUSTRIAL BLDG 31-33 NG FONG ST SAN PO KONG KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2008, most recently (E)Special Resolution (Company Ceasing to be Dormant) filed on September 9, 2026.
Company Information
- CR Number
- 1267124
- BRN
- 39723629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-08-22
Registered office
Current address
6-D WING HIN INDUSTRIAL BLDG 31-33 NG FONG ST SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷思美有限公司 | 2011-01-20 | Current |
| 珍卡兒護膚產品(中國)有限公司 | 2008-08-22 | 2011-01-20 |
| 2023 Wellness Limited | — | Current |
| JC Wellness Limited | 2011-01-20 | 2023-11-09 |
| JaneClare (China) Limited | 2008-08-22 | 2011-01-20 |
Company Documents
(E)Special Resolution (Company Ceasing to be Dormant)
2026-09-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-28 · Other
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-11-09 · Name Change
Certificate of Change of Name
2023-11-09 · Name Change
(E)Special Resolution (Dormant Company)
2022-06-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)Amended document
2018-09-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-09-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-09 | |
| Certificate of Change of Name | Name Change | 2023-11-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)Amended document | Other | 2018-09-27 |
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Frequently asked questions
When was 2023 Wellness Limited incorporated?
2023 Wellness Limited was incorporated in Hong Kong on August 22, 2008.
Is 2023 Wellness Limited still active?
Yes. 2023 Wellness Limited is currently active on the Hong Kong Companies Register.
What are 2023 Wellness Limited's CR number and BRN?
2023 Wellness Limited's company registration (CR) number is 1267124 and its business registration number (BRN) is 39723629.
Where is 2023 Wellness Limited's registered office?
2023 Wellness Limited's registered office is at 6-D WING HIN INDUSTRIAL BLDG 31-33 NG FONG ST SAN PO KONG KLN HONG KONG.
What type of company is 2023 Wellness Limited?
2023 Wellness Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 2023 Wellness Limited filed?
2023 Wellness Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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