Twist Beauty Packaging Make Up (Hong Kong) Company Limited
翠斯麗彩妝(香港)有限公司
About this company
Twist Beauty Packaging Make Up (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on October 26, 2005. It is registered with company registration (CR) number 1003467 and business registration number (BRN) 36301905. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved. It has operated under 2 previous names, most recently REXAM MAKE UP (HONG KONG) CO., LIMITED until November 3, 2014. There are 67 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 22, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2020年5月27日起，翠斯麗彩妝(香港)有限公司 Twist Beauty Packaging Make Up (Hong Kong) Company Limited (公司編號：1003467) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與阿蓓亞塑料包裝(香港)有限公司 Albea Plastic Packaging (Hong Kong) Company Limited (公司編號：0451635) 在2020年5月27日合併，而後者為合併後的公司。ON 27 May 2020, 翠斯麗彩妝(香港)有限公司 Twist Beauty Packaging Make Up (Hong Kong) Company Limited (CR NO. 1003467) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 阿蓓亞塑料包裝(香港)有限公司 Albea Plastic Packaging (Hong Kong) Company Limited (CR NO. 0451635) ON 27 May 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1003467
- BRN
- 36301905
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-26
- Amalgamation Date
- 2020-05-27
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 翠斯麗彩妝(香港)有限公司 | 2014-11-03 | Current |
| 雷盛彩妝(香港)有限公司 | 2006-07-31 | 2014-11-03 |
| 威興實業有限公司 | 2005-10-26 | 2006-07-31 |
| Twist Beauty Packaging Make Up (Hong Kong) Company Limited | 2014-11-03 | Current |
| REXAM MAKE UP (HONG KONG) CO., LIMITED | 2006-06-26 | 2014-11-03 |
| WORLD GLORY INDUSTRIAL LIMITED | 2005-10-26 | 2006-06-26 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2020-05-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-05-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2018-03-06 · Other
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-02-17 · Charges
(E)Instrument
2015-02-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-05-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-05-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-17 | |
| (E)Instrument | Other | 2015-02-17 |
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Frequently asked questions
When was Twist Beauty Packaging Make Up (Hong Kong) Company Limited incorporated?
Twist Beauty Packaging Make Up (Hong Kong) Company Limited was incorporated in Hong Kong on October 26, 2005.
Is Twist Beauty Packaging Make Up (Hong Kong) Company Limited still active?
No. Twist Beauty Packaging Make Up (Hong Kong) Company Limited was dissolved.
What are Twist Beauty Packaging Make Up (Hong Kong) Company Limited's CR number and BRN?
Twist Beauty Packaging Make Up (Hong Kong) Company Limited's company registration (CR) number is 1003467 and its business registration number (BRN) is 36301905.
What type of company is Twist Beauty Packaging Make Up (Hong Kong) Company Limited?
Twist Beauty Packaging Make Up (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Twist Beauty Packaging Make Up (Hong Kong) Company Limited filed?
Twist Beauty Packaging Make Up (Hong Kong) Company Limited has 67 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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