DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED
醫學美容纖體有限公司
About this company
DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 2004. It is registered with company registration (CR) number 0905976 and business registration number (BRN) 34648181. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on April 6, 2023. It has operated under 2 previous names, most recently AESTHETIC AND ANTIAGING CENTRE LIMITED until June 29, 2006. There are 41 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on April 6, 2023.
Company Information
- CR Number
- 0905976
- BRN
- 34648181
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-11
- Dissolution Date
- 2023-04-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 醫學美容纖體有限公司 | 2006-06-05 | Current |
| 伊比光學水療美容有限公司 | 2004-06-11 | 2006-06-05 |
| DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED | 2006-06-29 | Current |
| AESTHETIC AND ANTIAGING CENTRE LIMITED | 2006-06-05 | 2006-06-29 |
| EPI DERMAL PHYSIOLOGICAL & SPA LIMITED | 2004-06-11 | 2006-06-05 |
Company Documents
Information sheet re S.746(2)
2023-04-06 · Other
Information sheet re S.745(2)(b)
2022-12-09 · Other
Information sheet re striking off of this company under consideration
2022-10-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-06 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-09 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-09 |
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Frequently asked questions
When was DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED incorporated?
DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED was incorporated in Hong Kong on June 11, 2004.
Is DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED still active?
No. DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED was struck off the register on April 6, 2023.
What are DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED's CR number and BRN?
DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED's company registration (CR) number is 0905976 and its business registration number (BRN) is 34648181.
What type of company is DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED?
DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED filed?
DR. BEAUTY AESTHETIC AND ANTIAGING CENTRE LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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