Beauty Spa Talk Asia Limited
About this company
Beauty Spa Talk Asia Limited is a Hong Kong private company limited by shares incorporated on September 14, 2005. It is registered with company registration (CR) number 0995822 and business registration number (BRN) 38045761. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 18, 2012. It has operated under 2 previous names, most recently Spa Talk Asia Limited until April 29, 2009. Its registered office is at SUITE 504, 5TH FLOOR, CHINACHEM TOWER, 34-37 CONNAUGHT ROAD, CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0995822
- BRN
- 38045761
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2012-09-18
Compliance & Flags
- One-member Company
- Yes 2013-09-14
Registered office
Current address
SUITE 504, 5TH FLOOR, CHINACHEM TOWER, 34-37 CONNAUGHT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Beauty Spa Talk Asia Limited | 2009-04-29 | Current |
| Spa Talk Asia Limited | 2007-07-19 | 2009-04-29 |
| FCPMS NOMINEE 1 LIMITED | 2005-09-14 | 2007-07-19 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)Special Resolution (Dormant Company)
2012-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-29 · Name Change
Certificate of Change of Name
2009-04-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-07-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-29 | |
| Certificate of Change of Name | Name Change | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-19 |
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Frequently asked questions
When was Beauty Spa Talk Asia Limited incorporated?
Beauty Spa Talk Asia Limited was incorporated in Hong Kong on September 14, 2005.
Is Beauty Spa Talk Asia Limited still active?
Yes. Beauty Spa Talk Asia Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 18, 2012).
What are Beauty Spa Talk Asia Limited's CR number and BRN?
Beauty Spa Talk Asia Limited's company registration (CR) number is 0995822 and its business registration number (BRN) is 38045761.
Where is Beauty Spa Talk Asia Limited's registered office?
Beauty Spa Talk Asia Limited's registered office is at SUITE 504, 5TH FLOOR, CHINACHEM TOWER, 34-37 CONNAUGHT ROAD, CENTRAL HONG KONG.
What type of company is Beauty Spa Talk Asia Limited?
Beauty Spa Talk Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beauty Spa Talk Asia Limited filed?
Beauty Spa Talk Asia Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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