Leternel Skin Care Group Limited
科源麗舍有限公司
About this company
Leternel Skin Care Group Limited is a Hong Kong private company limited by shares incorporated on November 10, 2020. It is registered with company registration (CR) number 2992375 and business registration number (BRN) 72378922. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Eternal Skin Care Group Limited until July 18, 2023. Its registered office is at SHOP 302, 3/F., VICTORIA MALL, 188 CANTON ROAD, TST, KOWLOON, HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 2992375
- BRN
- 72378922
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
SHOP 302, 3/F., VICTORIA MALL, 188 CANTON ROAD, TST, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 科源麗舍有限公司 | 2021-01-25 | Current |
| Leternel Skin Care Group Limited | 2023-07-18 | Current |
| Eternal Skin Care Group Limited | 2020-11-10 | 2023-07-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-07-18 · Name Change
Certificate of Change of Name
2023-07-18 · Name Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-08 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-01-25 · Name Change
Certificate of Change of Name
2021-01-25 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-19 · Other
(E)Special resolution
2020-11-19 · Other
Certificate of Incorporation
2020-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-18 | |
| Certificate of Change of Name | Name Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-25 | |
| Certificate of Change of Name | Name Change | 2021-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-19 | |
| (E)Special resolution | Other | 2020-11-19 | |
| Certificate of Incorporation | Incorporation | 2020-11-10 |
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Company records on file
We hold extracted records for this company:
- 1 director on file
- 1 shareholder on file
- 1 company-secretary record on file
- Share capital history on file (as of 2021-11-10)
- Contact details on file (email, phone, fax)
Directors on file
- MA ANNETTE ZI YU 馬紫榆
Shareholders on file
- MA ANNETTE ZI YU 馬紫榆
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Directors, shareholders, share capital, complete address history and a filings summary, compiled as one PDF report.
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Frequently asked questions
When was Leternel Skin Care Group Limited incorporated?
Leternel Skin Care Group Limited was incorporated in Hong Kong on November 10, 2020.
Is Leternel Skin Care Group Limited still active?
Yes. Leternel Skin Care Group Limited is currently active on the Hong Kong Companies Register.
What are Leternel Skin Care Group Limited's CR number and BRN?
Leternel Skin Care Group Limited's company registration (CR) number is 2992375 and its business registration number (BRN) is 72378922.
Where is Leternel Skin Care Group Limited's registered office?
Leternel Skin Care Group Limited's registered office is at SHOP 302, 3/F., VICTORIA MALL, 188 CANTON ROAD, TST, KOWLOON, HONG KONG.
What type of company is Leternel Skin Care Group Limited?
Leternel Skin Care Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Leternel Skin Care Group Limited filed?
Leternel Skin Care Group Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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