ROMANTZ (HONG KONG) COSMETICS LIMITED
雅美姿(香港)化妝品有限公司
About this company
ROMANTZ (HONG KONG) COSMETICS LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 2004. It is registered with company registration (CR) number 0919490 and business registration number (BRN) 34859273. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on April 21, 2017. It previously operated under the name AMERICA ROMANTZ (HONG KONG) COSMETICS LIMITED until August 24, 2009. There are 19 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on April 21, 2017.
Company Information
- CR Number
- 0919490
- BRN
- 34859273
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-26
- Dissolution Date
- 2017-04-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 雅美姿(香港)化妝品有限公司 | 2009-08-24 | Current |
| 美國雅美姿(香港)化妝品有限公司 | 2004-08-26 | 2009-08-24 |
| ROMANTZ (HONG KONG) COSMETICS LIMITED | 2009-08-24 | Current |
| AMERICA ROMANTZ (HONG KONG) COSMETICS LIMITED | 2004-08-26 | 2009-08-24 |
Company Documents
Information sheet re S.746(2)
2017-04-21 · Other
Information sheet re S.744(3)
2016-12-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-24 · Name Change
Certificate of Change of Name
2009-08-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-08-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-26 · Incorporation
Certificate of Incorporation
2004-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-21 | |
| Information sheet re S.744(3) | Other | 2016-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-24 | |
| Certificate of Change of Name | Name Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-26 | |
| Certificate of Incorporation | Incorporation | 2004-08-26 |
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Frequently asked questions
When was ROMANTZ (HONG KONG) COSMETICS LIMITED incorporated?
ROMANTZ (HONG KONG) COSMETICS LIMITED was incorporated in Hong Kong on August 26, 2004.
Is ROMANTZ (HONG KONG) COSMETICS LIMITED still active?
No. ROMANTZ (HONG KONG) COSMETICS LIMITED was struck off the register on April 21, 2017.
What are ROMANTZ (HONG KONG) COSMETICS LIMITED's CR number and BRN?
ROMANTZ (HONG KONG) COSMETICS LIMITED's company registration (CR) number is 0919490 and its business registration number (BRN) is 34859273.
What type of company is ROMANTZ (HONG KONG) COSMETICS LIMITED?
ROMANTZ (HONG KONG) COSMETICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROMANTZ (HONG KONG) COSMETICS LIMITED filed?
ROMANTZ (HONG KONG) COSMETICS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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