MALLUXE HONOR LIMITED
嘉悅醫療集團有限公司
About this company
MALLUXE HONOR LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 2006. It is registered with company registration (CR) number 1095376 and business registration number (BRN) 37464946. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently EXPERT MEDICAL GROUP LIMITED until September 10, 2020. Its registered office is at ROOM 603, 6/F., WAH CHUN INDUSTRIAL CENTRE, 95 CHAI WAN KOK STREET, TSUEN WAN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on January 23, 2026.
Company Information
- CR Number
- 1095376
- BRN
- 37464946
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 603, 6/F., WAH CHUN INDUSTRIAL CENTRE, 95 CHAI WAN KOK STREET, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉悅醫療集團有限公司 | 2014-11-24 | Current |
| MALLUXE HONOR LIMITED | 2020-09-10 | Current |
| EXPERT MEDICAL GROUP LIMITED | 2014-11-24 | 2020-09-10 |
| ESSENTIAL BEAUTY LIMITED | 2006-12-14 | 2014-11-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-10 · Name Change
Certificate of Change of Name
2020-09-10 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)Amended document
2017-03-10 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-10 | |
| Certificate of Change of Name | Name Change | 2020-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)Amended document | Other | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-23 |
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Frequently asked questions
When was MALLUXE HONOR LIMITED incorporated?
MALLUXE HONOR LIMITED was incorporated in Hong Kong on December 14, 2006.
Is MALLUXE HONOR LIMITED still active?
Yes. MALLUXE HONOR LIMITED is currently active on the Hong Kong Companies Register.
What are MALLUXE HONOR LIMITED's CR number and BRN?
MALLUXE HONOR LIMITED's company registration (CR) number is 1095376 and its business registration number (BRN) is 37464946.
Where is MALLUXE HONOR LIMITED's registered office?
MALLUXE HONOR LIMITED's registered office is at ROOM 603, 6/F., WAH CHUN INDUSTRIAL CENTRE, 95 CHAI WAN KOK STREET, TSUEN WAN HONG KONG.
What type of company is MALLUXE HONOR LIMITED?
MALLUXE HONOR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MALLUXE HONOR LIMITED filed?
MALLUXE HONOR LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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