MEDIBEAUTY COMPANY LIMITED
美然保有限公司
About this company
MEDIBEAUTY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2004. It is registered with company registration (CR) number 0909045 and business registration number (BRN) 34701317. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3/F., BONAVENTURE HOUSE, 91 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 17, 2026.
Company Information
- CR Number
- 0909045
- BRN
- 34701317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-30
Registered office
Current address
3/F., BONAVENTURE HOUSE, 91 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-30)
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Name History
| Name | From | To |
|---|---|---|
| 美然保有限公司 | 2004-09-15 | Current |
| 美妍保有限公司 | 2004-06-30 | 2004-09-15 |
| MEDIBEAUTY COMPANY LIMITED | 2004-06-30 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-17 · Other
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-06 · Address Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-17 |
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Frequently asked questions
When was MEDIBEAUTY COMPANY LIMITED incorporated?
MEDIBEAUTY COMPANY LIMITED was incorporated in Hong Kong on June 30, 2004.
Is MEDIBEAUTY COMPANY LIMITED still active?
Yes. MEDIBEAUTY COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MEDIBEAUTY COMPANY LIMITED's CR number and BRN?
MEDIBEAUTY COMPANY LIMITED's company registration (CR) number is 0909045 and its business registration number (BRN) is 34701317.
Where is MEDIBEAUTY COMPANY LIMITED's registered office?
MEDIBEAUTY COMPANY LIMITED's registered office is at 3/F., BONAVENTURE HOUSE, 91 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG.
What type of company is MEDIBEAUTY COMPANY LIMITED?
MEDIBEAUTY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEDIBEAUTY COMPANY LIMITED filed?
MEDIBEAUTY COMPANY LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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