BEAUTY TG CO. LIMITED
錦江貿易集團有限公司
About this company
BEAUTY TG CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 1995. It is registered with company registration (CR) number 0533967 and business registration number (BRN) 19561378. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (creditors' voluntary) on December 8, 2021. It has operated under 3 previous names, most recently BEAUTIBASE TRADING GROUP CO. LIMITED until March 24, 2016. There are 90 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on September 8, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0533967
- BRN
- 19561378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-19
- Dissolution Date
- 2021-12-08
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 錦江貿易集團有限公司 | 2016-03-10 | Current |
| 宇軒(香港)有限公司 | 1996-08-08 | 2016-03-10 |
| 錦源(香港)有限公司 | 1996-01-30 | 1996-08-08 |
| 金順行有限公司 | 1995-12-19 | 1996-01-30 |
| BEAUTY TG CO. LIMITED | 2016-03-24 | Current |
| BEAUTIBASE TRADING GROUP CO. LIMITED | 2016-03-10 | 2016-03-24 |
| BEAUTIBASE (HK) LIMITED | 1996-01-30 | 2016-03-10 |
| UNITED REGAL LIMITED | 1995-12-19 | 1996-01-30 |
Company Documents
(E)Return of final meeting
2021-09-08 · Other
(E)Final statement of accounts
2021-09-08 · Other
(E)Special resolution
2021-09-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-09-08 · Winding Up
(E)Liquidator's statement of account
2021-09-08 · Winding Up
(E)Liquidator's statement of account
2021-07-05 · Winding Up
(E)Amended document
2021-03-17 · Other
(E)Amended document
2021-03-17 · Other
(E)Special Resolution (Winding Up)
2020-07-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-23 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)Amended document
2020-01-08 · Other
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)Special resolution
2017-11-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-09-08 | |
| (E)Final statement of accounts | Other | 2021-09-08 | |
| (E)Special resolution | Other | 2021-09-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-05 | |
| (E)Amended document | Other | 2021-03-17 | |
| (E)Amended document | Other | 2021-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)Amended document | Other | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)Special resolution | Other | 2017-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-13 |
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Frequently asked questions
When was BEAUTY TG CO. LIMITED incorporated?
BEAUTY TG CO. LIMITED was incorporated in Hong Kong on December 19, 1995.
Is BEAUTY TG CO. LIMITED still active?
No. BEAUTY TG CO. LIMITED was wound up (creditors' voluntary) on December 8, 2021.
What are BEAUTY TG CO. LIMITED's CR number and BRN?
BEAUTY TG CO. LIMITED's company registration (CR) number is 0533967 and its business registration number (BRN) is 19561378.
What type of company is BEAUTY TG CO. LIMITED?
BEAUTY TG CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAUTY TG CO. LIMITED filed?
BEAUTY TG CO. LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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