BEAUTY BASE DEVELOPMENT LIMITED

美旭發展有限公司

Live Dormant

1990-05-01 · Incorporated 36 years ago · Data updated: 2026-08-25

About this company

BEAUTY BASE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 1, 1990. It is registered with company registration (CR) number 0277561 and business registration number (BRN) 13693684. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 9, 2008. Its registered office is at FLAT D 16/F UNION MANSION 33-35 CHATHAM RD SOUTH TST KLN HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1990, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 1990-05-01
Has Charges: Yes
Dormant: Yes
Dormancy Start: 2008-04-09

Registered office

Current address

FLAT D 16/F UNION MANSION 33-35 CHATHAM RD SOUTH TST KLN HONG KONG

Name History

Name History
Name	Type	From	To
美旭發展有限公司	Chinese	1990-05-01	Current
BEAUTY BASE DEVELOPMENT LIMITED	English	1990-05-01	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-04-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-04-09 · Address Change

(E)Special Resolution (Dormant Company)

2008-04-09 · Other

(E)FAR1 - Annual return (with a list of members)

2007-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-05-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-03-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-04-30 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-02-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-05-06 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2003-02-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-01-25 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-05-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-15 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-11-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-05-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-16 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-04-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-04-09
(E)Special Resolution (Dormant Company)	Other	2008-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-04-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-02-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-02-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-01-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-05-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-11-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-05-16

View all 74 filings

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