GUERLAIN (ASIA PACIFIC) LIMITED
法國嬌蘭(亞太區)有限公司
About this company
GUERLAIN (ASIA PACIFIC) LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1972. It is registered with company registration (CR) number 0031170 and business registration number (BRN) 03819250. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It previously operated under the name IMPORTED COSMETICS & PERFUMES LIMITED until April 17, 1991. Its registered office is at 12/F, CAMBRIDGE HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 182 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on January 12, 2026.
Company Information
- CR Number
- 0031170
- BRN
- 03819250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-12-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-27
Registered office
Current address
12/F, CAMBRIDGE HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-05)
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Name History
| Name | From | To |
|---|---|---|
| 法國嬌蘭(亞太區)有限公司 | 2022-05-03 | Current |
| GUERLAIN (ASIA PACIFIC) LIMITED | 1991-04-18 | Current |
| IMPORTED COSMETICS & PERFUMES LIMITED | 1972-12-27 | 1991-04-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-10 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-01-10 · Other
(E)Altered Articles of Association
2023-01-10 · Memorandum & Articles
(E)Special resolution
2022-12-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-10 | |
| (E)Special resolution | Other | 2022-12-14 |
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Frequently asked questions
When was GUERLAIN (ASIA PACIFIC) LIMITED incorporated?
GUERLAIN (ASIA PACIFIC) LIMITED was incorporated in Hong Kong on December 27, 1972.
Is GUERLAIN (ASIA PACIFIC) LIMITED still active?
Yes. GUERLAIN (ASIA PACIFIC) LIMITED is currently active on the Hong Kong Companies Register.
What are GUERLAIN (ASIA PACIFIC) LIMITED's CR number and BRN?
GUERLAIN (ASIA PACIFIC) LIMITED's company registration (CR) number is 0031170 and its business registration number (BRN) is 03819250.
Where is GUERLAIN (ASIA PACIFIC) LIMITED's registered office?
GUERLAIN (ASIA PACIFIC) LIMITED's registered office is at 12/F, CAMBRIDGE HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is GUERLAIN (ASIA PACIFIC) LIMITED?
GUERLAIN (ASIA PACIFIC) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUERLAIN (ASIA PACIFIC) LIMITED filed?
GUERLAIN (ASIA PACIFIC) LIMITED has 182 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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