Lane Crawford (Beauty) Limited
About this company
Lane Crawford (Beauty) Limited is a Hong Kong private company limited by shares incorporated on March 23, 2001. It is registered with company registration (CR) number 0751413 and business registration number (BRN) 31681471. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently ImagineX DK (HK) Limited until April 21, 2020. Its registered office is at 27TH-30TH FLOORS, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on April 28, 2026.
Company Information
- CR Number
- 0751413
- BRN
- 31681471
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-23
Registered office
Current address
27TH-30TH FLOORS, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Lane Crawford (Beauty) Limited | 2020-04-21 | Current |
| ImagineX DK (HK) Limited | 2014-12-05 | 2020-04-21 |
| ImagineX Beauty LC Limited | 2009-09-24 | 2014-12-05 |
| ImagineX Greater China (HK) Limited | 2004-11-03 | 2009-09-24 |
| WBG GREATER CHINA (HK) LIMITED | 2001-04-27 | 2004-11-03 |
| VACUOUS ENTERPRISE LIMITED | 2001-03-23 | 2001-04-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2025-03-26 · Other
(E)Special Resolution (Dormant Company)
2024-06-13 · Other
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-04-21 · Name Change
Certificate of Change of Name
2020-04-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-15 · Address Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-03-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-21 | |
| Certificate of Change of Name | Name Change | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 |
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Frequently asked questions
When was Lane Crawford (Beauty) Limited incorporated?
Lane Crawford (Beauty) Limited was incorporated in Hong Kong on March 23, 2001.
Is Lane Crawford (Beauty) Limited still active?
Yes. Lane Crawford (Beauty) Limited is currently active on the Hong Kong Companies Register.
What are Lane Crawford (Beauty) Limited's CR number and BRN?
Lane Crawford (Beauty) Limited's company registration (CR) number is 0751413 and its business registration number (BRN) is 31681471.
Where is Lane Crawford (Beauty) Limited's registered office?
Lane Crawford (Beauty) Limited's registered office is at 27TH-30TH FLOORS, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is Lane Crawford (Beauty) Limited?
Lane Crawford (Beauty) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lane Crawford (Beauty) Limited filed?
Lane Crawford (Beauty) Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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