BEAUTEONE (H.K.) LIMITED
About this company
BEAUTEONE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 1996. It is registered with company registration (CR) number 0535179 and business registration number (BRN) 19627196. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on April 24, 2020. It previously operated under the name BEAUTE CONCEPT (H.K.) LIMITED until June 5, 2001. There are 63 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on April 24, 2020.
Company Information
- CR Number
- 0535179
- BRN
- 19627196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-04
- Dissolution Date
- 2020-04-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-04-24
Name History
| Name | From | To |
|---|---|---|
| BEAUTEONE (H.K.) LIMITED | 2001-06-06 | Current |
| BEAUTE CONCEPT (H.K.) LIMITED | 1996-01-04 | 2001-06-05 |
Company Documents
Information sheet re S.751(3)
2020-04-24 · Other
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
Information sheet re S.751(1)
2019-12-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-19 · Other
(E)Altered Articles of Association
2015-10-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-02 · Memorandum & Articles
(E)Special resolution
2015-10-02 · Other
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| Information sheet re S.751(1) | Other | 2019-12-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-02 | |
| (E)Special resolution | Other | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 |
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Frequently asked questions
When was BEAUTEONE (H.K.) LIMITED incorporated?
BEAUTEONE (H.K.) LIMITED was incorporated in Hong Kong on January 4, 1996.
Is BEAUTEONE (H.K.) LIMITED still active?
No. BEAUTEONE (H.K.) LIMITED was deregistered on April 24, 2020.
What are BEAUTEONE (H.K.) LIMITED's CR number and BRN?
BEAUTEONE (H.K.) LIMITED's company registration (CR) number is 0535179 and its business registration number (BRN) is 19627196.
What type of company is BEAUTEONE (H.K.) LIMITED?
BEAUTEONE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAUTEONE (H.K.) LIMITED filed?
BEAUTEONE (H.K.) LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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