MARY KAY ASIA SERVICES LIMITED

Ceased to exist as an entity after amalgamation

2006-08-12 · Data updated: 2026-06-06

About this company

MARY KAY ASIA SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2006. It is registered with company registration (CR) number 1066668 and business registration number (BRN) 37063594. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. There are 50 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on December 27, 2019.

Private company limited by shares

Important Notes

從2020年1月7日起，MARY KAY ASIA SERVICES LIMITED (公司編號：1066668) 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，與玫琳凱(香港)有限公司MARY KAY (HONG KONG) LIMITED (公司編號：0463976) 在2020年1月7日合併，而後者為合併後的公司。ON 7 JANUARY 2020, MARY KAY ASIA SERVICES LIMITED (CR NO. 1066668) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 玫琳凱(香港)有限公司MARY KAY (HONG KONG) LIMITED (CR NO. 0463976) ON 7 JANUARY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2006-08-12
Amalgamation Date: 2020-01-07
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
MARY KAY ASIA SERVICES LIMITED	English	2006-08-12	Current

Company Documents

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-12-27 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2019-12-27 · Other

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-12-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-08-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-01-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-01-28 · Address Change

(E)FNAR1 - Annual Return

2018-08-27 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2018-02-15 · Other

(E)FNAR1 - Annual Return

2017-08-29 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-03-06 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-03-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-08-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-24 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-05-21 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-05-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-09-02 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2014-06-10 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-04-15 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-12-27
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-12-27
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-12-27
(E)FNAR1 - Annual Return	Annual Return	2019-08-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-01-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-01-28
(E)FNAR1 - Annual Return	Annual Return	2018-08-27
(E)FNA2 - Notification of Resignation of Auditor	Other	2018-02-15
(E)FNAR1 - Annual Return	Annual Return	2017-08-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-03-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-03-06
(E)FNAR1 - Annual Return	Annual Return	2016-08-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-08-24
(E)FNAR1 - Annual Return	Annual Return	2015-08-24
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-05-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-05-21
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-05-07
(E)FNAR1 - Annual Return	Annual Return	2014-09-02
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2014-06-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-15

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