ESTHETIQUE LIMITED
仙奴有限公司
About this company
ESTHETIQUE LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 1997. It is registered with company registration (CR) number 0622951 and business registration number (BRN) 21424461. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHANEL DE BEAUTE LIMITED until May 17, 2001. Its registered office is at Unit 1B, LILIAN COURT, 8 SHELLEY STREET, CENTRAL & WESTERN DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0622951
- BRN
- 21424461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1B, LILIAN COURT, 8 SHELLEY STREET, CENTRAL & WESTERN DISTRICT, HK
All 3 companies at LILIAN COURT →
As filed: FLAT 1B LILIAN COURT 6-8 SHELLEY STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 仙奴有限公司 | 1997-11-28 | Current |
| 鴻建有限公司 | 1997-09-05 | 1997-11-28 |
| ESTHETIQUE LIMITED | 2001-05-18 | Current |
| CHANEL DE BEAUTE LIMITED | 1997-11-28 | 2001-05-17 |
| HONOUR KING LIMITED | 1997-09-05 | 1997-11-27 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-01-21 · Other
Information sheet re S.291(5) for local company
2010-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
Certificate of Incorporation on Change of Name
2001-05-18 · Name Change
(E)Special resolution for change of name
2001-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-28 · Name Change
(E)Special resolution for change of name
1997-11-28 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-10 · Address Change
(E)Memorandum & Articles of Association
1997-09-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-01-21 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-18 | |
| (E)Special resolution for change of name | Other | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-28 | |
| (E)Special resolution for change of name | Other | 1997-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-05 |
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Frequently asked questions
When was ESTHETIQUE LIMITED incorporated?
ESTHETIQUE LIMITED was incorporated in Hong Kong on September 5, 1997.
Is ESTHETIQUE LIMITED still active?
Yes. ESTHETIQUE LIMITED is currently active on the Hong Kong Companies Register.
What are ESTHETIQUE LIMITED's CR number and BRN?
ESTHETIQUE LIMITED's company registration (CR) number is 0622951 and its business registration number (BRN) is 21424461.
Where is ESTHETIQUE LIMITED's registered office?
ESTHETIQUE LIMITED's registered office is at Unit 1B, LILIAN COURT, 8 SHELLEY STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ESTHETIQUE LIMITED?
ESTHETIQUE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESTHETIQUE LIMITED filed?
ESTHETIQUE LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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