Bio Beauty Group Ltd.

真優美集團有限公司

Ceased place of business

2007-08-09 · Data updated: 2026-08-29

About this company

Bio Beauty Group Ltd. is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on August 9, 2007. It is registered with company registration (CR) number F0015439 and business registration number (BRN) 38293182. The company was dissolved. It has operated under 2 previous names, most recently Bio Beauty Group until November 29, 2007. Its registered office was at RM 305-307 3/F EMPIRE CTR 68 MODY RD TST EAST KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2007, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on August 15, 2014.

Registered non-Hong Kong company Cayman Islands

Dates & Status

Incorporation Date: 2007-08-09
Ceased Business Date: 2014-07-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

RM 305-307 3/F EMPIRE CTR 68 MODY RD TST EAST KLN HONG KONG

Name History

Name History
Name	Type	From	To
真優美集團有限公司	Chinese	2007-11-29	Current
Bio Beauty Group Ltd.	English	2007-11-29	Current
Bio Beauty Group	English	2007-11-16	2007-11-29
Bio Beauty Group Inc	English	2007-08-09	2007-11-16

Company Documents

(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2014-08-15 · Name Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-04-09 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-04-09 · Director/Secretary Change

(E)Amended document

2013-11-01 · Other

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2013-10-23 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-10-11 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-09-18 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-08-14 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-08-15 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-10-21 · Other

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2010-10-21 · Address Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-12-21 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2009-12-11 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-08-19 · Other

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2009-08-11 · Address Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-06-08 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2009-06-08 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-05-21 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-12-03 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2008-09-17 · Other

Company Documents
Document	Type	Filing Date
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company	Name Change	2014-08-15
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company	Name Change	2014-04-09
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2014-04-09
(E)Amended document	Other	2013-11-01
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company	Other	2013-10-23
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2013-10-11
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2013-09-18
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2012-08-14
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2011-08-15
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2010-10-21
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company	Address Change	2010-10-21
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2009-12-21
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company	Other	2009-12-11
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2009-08-19
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company	Address Change	2009-08-11
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2009-06-08
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company	Other	2009-06-08
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2009-05-21
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2008-12-03
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2008-09-17

View all 36 filings

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