DEN' QUELLE CORP (HONG KONG) LIMITED
丹桂生物醫學國際股份(香港)有限公司
About this company
DEN' QUELLE CORP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1996. It is registered with company registration (CR) number 0583929 and business registration number (BRN) 20404731. 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 NATURE BEAUTY INTERNATIONAL GROUP (HONG KONG) LIMITED until January 8, 2002. Its registered office is at SHOP 2024 2/F SHOPPING ARCADE UNITED CTR 95 QUEENSWAY HONG KONG. There are 41 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0583929
- BRN
- 20404731
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2008-12-27
Registered office
Current address
SHOP 2024 2/F SHOPPING ARCADE UNITED CTR 95 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 丹桂生物醫學國際股份(香港)有限公司 | 2002-01-09 | Current |
| 自然美國際集團(香港)有限公司 | 2001-05-30 | 2002-01-09 |
| 新寶食品貿易有限公司 | 1996-12-27 | 2001-05-30 |
| DEN' QUELLE CORP (HONG KONG) LIMITED | 2002-01-09 | Current |
| NATURE BEAUTY INTERNATIONAL GROUP (HONG KONG) LIMITED | 2001-05-30 | 2002-01-08 |
| SUN PO FOOD TRADING LIMITED | 1996-12-27 | 2001-05-29 |
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
2015-08-04 · Other
Information sheet re S.744(3)
2015-07-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-26 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
Certificate of Incorporation on Change of Name
2002-01-09 · Name Change
(E)Special resolution for change of name
2002-01-09 · Other
| 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 | 2015-08-04 | |
| Information sheet re S.744(3) | Other | 2015-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-09 | |
| (E)Special resolution for change of name | Other | 2002-01-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was DEN' QUELLE CORP (HONG KONG) LIMITED incorporated?
DEN' QUELLE CORP (HONG KONG) LIMITED was incorporated in Hong Kong on December 27, 1996.
Is DEN' QUELLE CORP (HONG KONG) LIMITED still active?
Yes. DEN' QUELLE CORP (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are DEN' QUELLE CORP (HONG KONG) LIMITED's CR number and BRN?
DEN' QUELLE CORP (HONG KONG) LIMITED's company registration (CR) number is 0583929 and its business registration number (BRN) is 20404731.
Where is DEN' QUELLE CORP (HONG KONG) LIMITED's registered office?
DEN' QUELLE CORP (HONG KONG) LIMITED's registered office is at SHOP 2024 2/F SHOPPING ARCADE UNITED CTR 95 QUEENSWAY HONG KONG.
What type of company is DEN' QUELLE CORP (HONG KONG) LIMITED?
DEN' QUELLE CORP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DEN' QUELLE CORP (HONG KONG) LIMITED filed?
DEN' QUELLE CORP (HONG KONG) LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →