MARY KAY (HONG KONG) LIMITED
玫琳凱(香港)有限公司
About this company
MARY KAY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 1994. It is registered with company registration (CR) number 0463976 and business registration number (BRN) 18072902. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MK ASIA - PACIFIC (HOLDINGS) LIMITED until September 26, 2000. Its registered office is at UNITS 610-611, 6/F., TOWER 2, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 118 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on February 10, 2026.
Important Notes
從2020年1月7日起，玫琳凱(香港)有限公司MARY KAY (HONG KONG) LIMITED (公司編號：0463976) 按《公司條例》第680/681條的規定，與 MARY KAY ASIA SERVICES LIMITED (公司編號：1066668) 合併。而前者為合併後的公司。ON 7 JANUARY 2020, 玫琳凱(香港)有限公司MARY KAY (HONG KONG) LIMITED (CR NO. 0463976) WAS AMALGAMATED WITH MARY KAY ASIA SERVICES LIMITED (CR NO. 1066668) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0463976
- BRN
- 18072902
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 610-611, 6/F., TOWER 2, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 玫琳凱(香港)有限公司 | 2000-09-27 | Current |
| MARY KAY (HONG KONG) LIMITED | 2000-09-27 | Current |
| MK ASIA - PACIFIC (HOLDINGS) LIMITED | 1994-04-12 | 2000-09-26 |
| DOXICAN LIMITED | 1994-02-01 | 1994-04-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)Amended document
2022-03-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
Certificate of Amalgamation
2020-01-07 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-12-27 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)Amended document | Other | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| Certificate of Amalgamation | Other | 2020-01-07 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-12-27 |
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Frequently asked questions
When was MARY KAY (HONG KONG) LIMITED incorporated?
MARY KAY (HONG KONG) LIMITED was incorporated in Hong Kong on February 1, 1994.
Is MARY KAY (HONG KONG) LIMITED still active?
Yes. MARY KAY (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MARY KAY (HONG KONG) LIMITED's CR number and BRN?
MARY KAY (HONG KONG) LIMITED's company registration (CR) number is 0463976 and its business registration number (BRN) is 18072902.
Where is MARY KAY (HONG KONG) LIMITED's registered office?
MARY KAY (HONG KONG) LIMITED's registered office is at UNITS 610-611, 6/F., TOWER 2, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is MARY KAY (HONG KONG) LIMITED?
MARY KAY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARY KAY (HONG KONG) LIMITED filed?
MARY KAY (HONG KONG) LIMITED has 118 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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