BEAUTY MARBLE INVESTMENT LIMITED
香港站發展有限公司
About this company
BEAUTY MARBLE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1996. It is registered with company registration (CR) number 0540506 and business registration number (BRN) 20142442. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HONG KONG STATION DEVELOPMENT COMPANY LIMITED until August 12, 1996. Its registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on March 30, 2026.
Company Information
- CR Number
- 0540506
- BRN
- 20142442
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港站發展有限公司 | 1996-04-18 | Current |
| 展輝發展有限公司 | 1996-03-05 | 1996-04-18 |
| BEAUTY MARBLE INVESTMENT LIMITED | 1996-08-13 | Current |
| HONG KONG STATION DEVELOPMENT COMPANY LIMITED | 1996-04-18 | 1996-08-12 |
| LANDFAME DEVELOPMENT LIMITED | 1996-03-05 | 1996-04-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-11-30 · Other
(E)Altered Articles of Association
2015-11-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-06 · Memorandum & Articles
(E)Ordinary and special resolution
2015-11-06 · Other
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-06 | |
| (E)Ordinary and special resolution | Other | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 |
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Frequently asked questions
When was BEAUTY MARBLE INVESTMENT LIMITED incorporated?
BEAUTY MARBLE INVESTMENT LIMITED was incorporated in Hong Kong on March 5, 1996.
Is BEAUTY MARBLE INVESTMENT LIMITED still active?
Yes. BEAUTY MARBLE INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BEAUTY MARBLE INVESTMENT LIMITED's CR number and BRN?
BEAUTY MARBLE INVESTMENT LIMITED's company registration (CR) number is 0540506 and its business registration number (BRN) is 20142442.
Where is BEAUTY MARBLE INVESTMENT LIMITED's registered office?
BEAUTY MARBLE INVESTMENT LIMITED's registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG.
What type of company is BEAUTY MARBLE INVESTMENT LIMITED?
BEAUTY MARBLE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAUTY MARBLE INVESTMENT LIMITED filed?
BEAUTY MARBLE INVESTMENT LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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