K-Beauty Group Limited
完美醫療集團有限公司
About this company
K-Beauty Group Limited is a Hong Kong private company limited by shares incorporated on March 23, 2007. It is registered with company registration (CR) number 1117794 and business registration number (BRN) 37760142. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Perfect Health Care Limited until July 11, 2024. Its registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on April 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1117794
- BRN
- 37760142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-23
Registered office
Current address
51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-12-27)
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Name History
| Name | From | To |
|---|---|---|
| 完美醫療集團有限公司 | 2019-04-08 | Current |
| K-Beauty Group Limited | 2024-07-11 | Current |
| Perfect Health Care Limited | 2021-07-19 | 2024-07-11 |
| Perfect Medical Limited | 2019-04-08 | 2019-07-09 |
| PERFECT SHAPE & SPA LIMITED | 2007-03-23 | 2021-07-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-09 · Address Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
Certificate of Change of Name
2024-07-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-11 · Name Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
Certificate of Change of Name
2021-07-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| Certificate of Change of Name | Name Change | 2024-07-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| Certificate of Change of Name | Name Change | 2021-07-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 |
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Frequently asked questions
When was K-Beauty Group Limited incorporated?
K-Beauty Group Limited was incorporated in Hong Kong on March 23, 2007.
Is K-Beauty Group Limited still active?
Yes. K-Beauty Group Limited is currently active on the Hong Kong Companies Register.
What are K-Beauty Group Limited's CR number and BRN?
K-Beauty Group Limited's company registration (CR) number is 1117794 and its business registration number (BRN) is 37760142.
Where is K-Beauty Group Limited's registered office?
K-Beauty Group Limited's registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG.
What type of company is K-Beauty Group Limited?
K-Beauty Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has K-Beauty Group Limited filed?
K-Beauty Group Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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