ADIA MODE AESTHETICS LIMITED
瀚藝集團有限公司
About this company
ADIA MODE AESTHETICS LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 2000. It is registered with company registration (CR) number 0739401 and business registration number (BRN) 31423968. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BEAUTY MODE LIMITED until November 21, 2016. Its registered office is at RM A, 10/F, GOLD SWAN COMM BLDG, 438 HENNESSY ROAD, CAUSEWAY BAY HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on December 3, 2025.
Company Information
- CR Number
- 0739401
- BRN
- 31423968
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM A, 10/F, GOLD SWAN COMM BLDG, 438 HENNESSY ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瀚藝集團有限公司 | 2018-03-16 | Current |
| 美麗程式有限公司 | 2014-02-18 | 2018-03-16 |
| 玉玲瓏美容有限公司 | 2006-12-21 | 2014-02-18 |
| 玉玲瓏纖體美容中心有限公司 | 2000-11-27 | 2006-12-21 |
| ADIA MODE AESTHETICS LIMITED | 2016-11-21 | Current |
| BEAUTY MODE LIMITED | 2014-02-18 | 2016-11-21 |
| FLEXIBLE JADE BEAUTY'S CENTRE COMPANY LIMITED | 2000-11-27 | 2014-02-18 |
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
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-12 · Address Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-21 · Address Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
Certificate of Change of Name
2018-03-16 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2018-03-16 · Name Change
(C)FNAR1 - Annual Return
2016-12-14 · Annual Return
Certificate of Change of Name
2016-11-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| Certificate of Change of Name | Name Change | 2018-03-16 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| Certificate of Change of Name | Name Change | 2016-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-21 |
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Frequently asked questions
When was ADIA MODE AESTHETICS LIMITED incorporated?
ADIA MODE AESTHETICS LIMITED was incorporated in Hong Kong on November 27, 2000.
Is ADIA MODE AESTHETICS LIMITED still active?
Yes. ADIA MODE AESTHETICS LIMITED is currently active on the Hong Kong Companies Register.
What are ADIA MODE AESTHETICS LIMITED's CR number and BRN?
ADIA MODE AESTHETICS LIMITED's company registration (CR) number is 0739401 and its business registration number (BRN) is 31423968.
Where is ADIA MODE AESTHETICS LIMITED's registered office?
ADIA MODE AESTHETICS LIMITED's registered office is at RM A, 10/F, GOLD SWAN COMM BLDG, 438 HENNESSY ROAD, CAUSEWAY BAY HONG KONG.
What type of company is ADIA MODE AESTHETICS LIMITED?
ADIA MODE AESTHETICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADIA MODE AESTHETICS LIMITED filed?
ADIA MODE AESTHETICS LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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