Upper Point Group Medical and Beauty Limited
尚創峰集團醫療及美容有限公司
About this company
Upper Point Group Medical and Beauty Limited is a Hong Kong private company limited by shares incorporated on June 25, 1997. It is registered with company registration (CR) number 0614609 and business registration number (BRN) 21229718. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on March 15, 2024. It has operated under 2 previous names, most recently HLH GROUP HOLDINGS LIMITED until October 14, 2019. Its registered office was at 6/F, LL TOWER, 2 SHELLEY STREET, CENTRAL HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.746(2) filed on March 15, 2024.
Company Information
- CR Number
- 0614609
- BRN
- 21229718
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-25
- Dissolution Date
- 2024-03-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-09-27 (s.291 striking-off)
Registered office
Current address
6/F, LL TOWER, 2 SHELLEY STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尚創峰集團醫療及美容有限公司 | 2019-10-14 | Current |
| 漢利宏集團有限公司 | 2007-03-06 | 2019-10-14 |
| 景新集團有限公司 | 1997-06-25 | 2007-03-06 |
| Upper Point Group Medical and Beauty Limited | 2019-10-14 | Current |
| HLH GROUP HOLDINGS LIMITED | 2007-03-06 | 2019-10-14 |
| MODERN VIEW HOLDINGS LIMITED | 1997-06-25 | 2007-03-06 |
Company Documents
Information sheet re S.746(2)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-17 · Other
Information sheet re striking off of this company under consideration
2023-09-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-09 · Address Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-10-14 · Name Change
Certificate of Change of Name
2019-10-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-02 · Address Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-14 | |
| Certificate of Change of Name | Name Change | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 |
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Frequently asked questions
When was Upper Point Group Medical and Beauty Limited incorporated?
Upper Point Group Medical and Beauty Limited was incorporated in Hong Kong on June 25, 1997.
Is Upper Point Group Medical and Beauty Limited still active?
No. Upper Point Group Medical and Beauty Limited was struck off the register on March 15, 2024.
What are Upper Point Group Medical and Beauty Limited's CR number and BRN?
Upper Point Group Medical and Beauty Limited's company registration (CR) number is 0614609 and its business registration number (BRN) is 21229718.
Where is Upper Point Group Medical and Beauty Limited's registered office?
Upper Point Group Medical and Beauty Limited's registered office was at 6/F, LL TOWER, 2 SHELLEY STREET, CENTRAL HONG KONG.
What type of company is Upper Point Group Medical and Beauty Limited?
Upper Point Group Medical and Beauty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Upper Point Group Medical and Beauty Limited filed?
Upper Point Group Medical and Beauty Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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