BEAUBELLE CHINA LIMITED
美姿嬌中國有限公司
About this company
BEAUBELLE CHINA LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1992. It is registered with company registration (CR) number 0396324 and business registration number (BRN) 17244314. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EAGLEGEM LIMITED until September 15, 1993. Its registered office is at 5/F, REPULSE BAY GARDEN, 38 BELLEVIEW DRIVE, SOUTHERN DISTRICT, HK. There are 42 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0396324
- BRN
- 17244314
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
5/F, REPULSE BAY GARDEN, 38 BELLEVIEW DRIVE, SOUTHERN DISTRICT, HK
All 9 companies at Repulse Bay Garden, 40 Belleview Drive →
As filed: 5/F, 38 BELLEVIEW DRIVE REPULSE BAY GARDEN, REPULSE BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美姿嬌中國有限公司 | 1993-09-16 | Current |
| 鷹寶有限公司 | 1992-12-29 | 1993-09-16 |
| BEAUBELLE CHINA LIMITED | 1993-09-16 | Current |
| EAGLEGEM LIMITED | 1992-12-29 | 1993-09-15 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-07-07 · Other
Information sheet re S.744(3)
2015-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-07-07 | |
| Information sheet re S.744(3) | Other | 2015-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 |
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Frequently asked questions
When was BEAUBELLE CHINA LIMITED incorporated?
BEAUBELLE CHINA LIMITED was incorporated in Hong Kong on December 29, 1992.
Is BEAUBELLE CHINA LIMITED still active?
Yes. BEAUBELLE CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are BEAUBELLE CHINA LIMITED's CR number and BRN?
BEAUBELLE CHINA LIMITED's company registration (CR) number is 0396324 and its business registration number (BRN) is 17244314.
Where is BEAUBELLE CHINA LIMITED's registered office?
BEAUBELLE CHINA LIMITED's registered office is at 5/F, REPULSE BAY GARDEN, 38 BELLEVIEW DRIVE, SOUTHERN DISTRICT, HK.
What type of company is BEAUBELLE CHINA LIMITED?
BEAUBELLE CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAUBELLE CHINA LIMITED filed?
BEAUBELLE CHINA LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1992.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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