Beauty Spa Company Asia Limited -The-
連仕達水療發展(亞洲)有限公司
About this company
Beauty Spa Company Asia Limited -The- is a Hong Kong private company limited by shares incorporated on July 26, 2005. It is registered with company registration (CR) number 0985522 and business registration number (BRN) 35865126. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 4, 2012. It has operated under 3 previous names, most recently Beauty Spa Group (Asia) Limited until June 30, 2009. Its registered office is at SUITE 504, 5TH FLOOR, CHINATOWN TOWER, 34-37 CONNAUGHT ROAD, CENTRAL HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0985522
- BRN
- 35865126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-07-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2012-07-04
Compliance & Flags
- One-member Company
- Yes 2013-07-26
Registered office
Current address
SUITE 504, 5TH FLOOR, CHINATOWN TOWER, 34-37 CONNAUGHT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 連仕達水療發展(亞洲)有限公司 | 2007-04-19 | Current |
| Beauty Spa Company Asia Limited -The- | — | Current |
| The Beauty Spa Company Asia Limited | 2009-06-30 | — |
| Beauty Spa Group (Asia) Limited | 2009-04-28 | 2009-06-30 |
| Spa Resources Asia Limited | 2005-07-26 | 2009-04-28 |
Company Documents
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)
2014-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)Special Resolution (Dormant Company)
2012-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-30 · Name Change
Certificate of Change of Name
2009-06-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-04-28 · Name Change
Certificate of Change of Name
2009-04-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2014-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-30 | |
| Certificate of Change of Name | Name Change | 2009-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-28 | |
| Certificate of Change of Name | Name Change | 2009-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 |
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Frequently asked questions
When was Beauty Spa Company Asia Limited -The- incorporated?
Beauty Spa Company Asia Limited -The- was incorporated in Hong Kong on July 26, 2005.
Is Beauty Spa Company Asia Limited -The- still active?
Yes. Beauty Spa Company Asia Limited -The- is currently active on the Hong Kong Companies Register. It is marked dormant (since July 4, 2012).
What are Beauty Spa Company Asia Limited -The-'s CR number and BRN?
Beauty Spa Company Asia Limited -The-'s company registration (CR) number is 0985522 and its business registration number (BRN) is 35865126.
Where is Beauty Spa Company Asia Limited -The-'s registered office?
Beauty Spa Company Asia Limited -The-'s registered office is at SUITE 504, 5TH FLOOR, CHINATOWN TOWER, 34-37 CONNAUGHT ROAD, CENTRAL HONG KONG.
What type of company is Beauty Spa Company Asia Limited -The-?
Beauty Spa Company Asia Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beauty Spa Company Asia Limited -The- filed?
Beauty Spa Company Asia Limited -The- has 45 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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