BEAUTY WISE SECRETARIES LIMITED
美名發展有限公司
About this company
BEAUTY WISE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 1996. It is registered with company registration (CR) number 0581762 and business registration number (BRN) 20510855. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on December 23, 2011. It previously operated under the name BEAUTY WISE DEVELOPMENT LIMITED until June 11, 1998. There are 32 documents on file with the Companies Registry dating back to 1996, most recently (E)FAR1 - Annual return (with a list of members) filed on January 27, 2012.
Company Information
- CR Number
- 0581762
- BRN
- 20510855
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-18
- Dissolution Date
- 2011-12-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美名發展有限公司 | 1996-12-18 | Current |
| BEAUTY WISE SECRETARIES LIMITED | 1998-06-12 | Current |
| BEAUTY WISE DEVELOPMENT LIMITED | 1996-12-18 | 1998-06-11 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
Information sheet re S.291(6) for local company
2011-12-23 · Other
Information sheet re S.291(5) for local company
2011-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| Information sheet re S.291(6) for local company | Other | 2011-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-28 |
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Frequently asked questions
When was BEAUTY WISE SECRETARIES LIMITED incorporated?
BEAUTY WISE SECRETARIES LIMITED was incorporated in Hong Kong on December 18, 1996.
Is BEAUTY WISE SECRETARIES LIMITED still active?
No. BEAUTY WISE SECRETARIES LIMITED was struck off the register on December 23, 2011.
What are BEAUTY WISE SECRETARIES LIMITED's CR number and BRN?
BEAUTY WISE SECRETARIES LIMITED's company registration (CR) number is 0581762 and its business registration number (BRN) is 20510855.
What type of company is BEAUTY WISE SECRETARIES LIMITED?
BEAUTY WISE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAUTY WISE SECRETARIES LIMITED filed?
BEAUTY WISE SECRETARIES LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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