EASY MAKEOVER LIMITED
美工房有限公司
About this company
EASY MAKEOVER LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 2004. It is registered with company registration (CR) number 0895464 and business registration number (BRN) 35980289. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 3, 2015. Its registered office is at Unit 901, 9/F, WELLINGTON PLACE, 2-8 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK. There are 34 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0895464
- BRN
- 35980289
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-03-03
Registered office
Current address
Unit 901, 9/F, WELLINGTON PLACE, 2-8 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK
All 155 companies at WELLINGTON PLACE →
As filed: RM 901, 9/F WELLINGTON PLACE 2-8 WELLINGTON ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美工房有限公司 | 2005-02-02 | Current |
| EASY MAKEOVER LIMITED | 2004-04-15 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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)
2022-04-26 · Director/Secretary Change
(E)Amended document
2021-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-03-03 · Other
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
| 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 | 2022-04-26 | |
| (E)Amended document | Other | 2021-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 |
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Frequently asked questions
When was EASY MAKEOVER LIMITED incorporated?
EASY MAKEOVER LIMITED was incorporated in Hong Kong on April 15, 2004.
Is EASY MAKEOVER LIMITED still active?
Yes. EASY MAKEOVER LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 3, 2015).
What are EASY MAKEOVER LIMITED's CR number and BRN?
EASY MAKEOVER LIMITED's company registration (CR) number is 0895464 and its business registration number (BRN) is 35980289.
Where is EASY MAKEOVER LIMITED's registered office?
EASY MAKEOVER LIMITED's registered office is at Unit 901, 9/F, WELLINGTON PLACE, 2-8 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is EASY MAKEOVER LIMITED?
EASY MAKEOVER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASY MAKEOVER LIMITED filed?
EASY MAKEOVER LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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