BEAUTY SECRET LIMITED
美之密語有限公司
About this company
BEAUTY SECRET LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 2006. It is registered with company registration (CR) number 1097694 and business registration number (BRN) 37497391. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at SHOP 23 G/F YICK FAI BLDG 20 SAI CHING ST YUEN LONG NT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on December 30, 2025.
Company Information
- CR Number
- 1097694
- BRN
- 37497391
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SHOP 23 G/F YICK FAI BLDG 20 SAI CHING ST YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美之密語有限公司 | 2006-12-27 | Current |
| BEAUTY SECRET LIMITED | 2006-12-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(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
2022-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (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 | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 |
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Frequently asked questions
When was BEAUTY SECRET LIMITED incorporated?
BEAUTY SECRET LIMITED was incorporated in Hong Kong on December 27, 2006.
Is BEAUTY SECRET LIMITED still active?
Yes. BEAUTY SECRET LIMITED is currently active on the Hong Kong Companies Register.
What are BEAUTY SECRET LIMITED's CR number and BRN?
BEAUTY SECRET LIMITED's company registration (CR) number is 1097694 and its business registration number (BRN) is 37497391.
Where is BEAUTY SECRET LIMITED's registered office?
BEAUTY SECRET LIMITED's registered office is at SHOP 23 G/F YICK FAI BLDG 20 SAI CHING ST YUEN LONG NT HONG KONG.
What type of company is BEAUTY SECRET LIMITED?
BEAUTY SECRET LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAUTY SECRET LIMITED filed?
BEAUTY SECRET LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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