China Medical Cosmetology Group Co., Limited
中國醫美集團有限公司
About this company
China Medical Cosmetology Group Co., Limited is a Hong Kong private company limited by shares incorporated on December 24, 2007. It is registered with company registration (CR) number 1198056 and business registration number (BRN) 38796229. 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 previously operated under the name No. 1 MM Holdings Limited until April 29, 2016. There are 43 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on December 24, 2025.
Company Information
- CR Number
- 1198056
- BRN
- 38796229
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國醫美集團有限公司 | 2016-04-29 | Current |
| 第一傳媒集團有限公司 | 2007-12-24 | 2016-04-29 |
| China Medical Cosmetology Group Co., Limited | 2016-04-29 | Current |
| No. 1 MM Holdings Limited | 2007-12-24 | 2016-04-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-16 · Address Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)Court order for restoration
2024-04-02 · Other
Information sheet re S.751(3)
2019-08-02 · Other
Information sheet re S.751(1)
2019-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-13 · Other
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)Court order for restoration | Other | 2024-04-02 | |
| Information sheet re S.751(3) | Other | 2019-08-02 | |
| Information sheet re S.751(1) | Other | 2019-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-29 |
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Frequently asked questions
When was China Medical Cosmetology Group Co., Limited incorporated?
China Medical Cosmetology Group Co., Limited was incorporated in Hong Kong on December 24, 2007.
Is China Medical Cosmetology Group Co., Limited still active?
Yes. China Medical Cosmetology Group Co., Limited is currently active on the Hong Kong Companies Register.
What are China Medical Cosmetology Group Co., Limited's CR number and BRN?
China Medical Cosmetology Group Co., Limited's company registration (CR) number is 1198056 and its business registration number (BRN) is 38796229.
What type of company is China Medical Cosmetology Group Co., Limited?
China Medical Cosmetology Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Medical Cosmetology Group Co., Limited filed?
China Medical Cosmetology Group Co., Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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