J. & WAN LIMITED

聚世紀有限公司

Dissolved

1990-06-20 · Data updated: 2026-06-02

About this company

J. & WAN LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 1990. It is registered with company registration (CR) number 0280589 and business registration number (BRN) C0280589. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved on July 13, 1995. It previously operated under the name THOUSAND CENTURY LIMITED until October 18, 1990. There are 30 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on April 13, 1995.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1990-06-20
Dissolution Date: 1995-07-13
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
聚世紀有限公司	Chinese	1990-06-20	Current
J. & WAN LIMITED	English	1990-10-19	Current
THOUSAND CENTURY LIMITED	English	1990-06-20	1990-10-18

Company Documents

(E)Return of final meeting

1995-04-13 · Other

(E)Final statement of accounts

1995-04-13 · Other

(E)Special resolution

1995-04-13 · Other

(E)Ordinary resolution

1994-04-13 · Other

(E)Notice of appointment of liquidators

1994-04-13 · Other

(E)Declaration of solvency

1994-04-06 · Other

(E)Annual return

1993-10-04 · Annual Return

(E)Annual return

1992-10-06 · Annual Return

(E)Annual return

1991-12-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-02 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1991-12-02 · Other

(E)FVIIB - Notice of situation of register of charges

1991-12-02 · Other

(E)FVIIC - Notice of situation of register of members

1991-12-02 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-12-02 · Other

(E)Special resolution

1990-10-19 · Other

Certificate of Incorporation on Change of Name

1990-10-19 · Name Change

(E)FX(i) - Return of first directors and secretary

1990-08-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-03 · Director/Secretary Change

(E)Ordinary resolution

1990-08-03 · Other

(E)FIB - Return of allotments

1990-08-03 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-04-13
(E)Final statement of accounts	Other	1995-04-13
(E)Special resolution	Other	1995-04-13
(E)Ordinary resolution	Other	1994-04-13
(E)Notice of appointment of liquidators	Other	1994-04-13
(E)Declaration of solvency	Other	1994-04-06
(E)Annual return	Annual Return	1993-10-04
(E)Annual return	Annual Return	1992-10-06
(E)Annual return	Annual Return	1991-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-02
(E)FVIIIA - Notice of situation of minute books	Other	1991-12-02
(E)FVIIB - Notice of situation of register of charges	Other	1991-12-02
(E)FVIIC - Notice of situation of register of members	Other	1991-12-02
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-12-02
(E)Special resolution	Other	1990-10-19
Certificate of Incorporation on Change of Name	Name Change	1990-10-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-03
(E)Ordinary resolution	Other	1990-08-03
(E)FIB - Return of allotments	Other	1990-08-03

View all 30 filings

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