HONG KONG SI YAN BEAUTY & HEALTH LIMITED

香港思妍美容保健有限公司

Dissolved

2008-08-21 · Data updated: 2026-03-14

About this company

HONG KONG SI YAN BEAUTY & HEALTH LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2008. It is registered with company registration (CR) number 1266951 and business registration number (BRN) 39703665. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on November 1, 2013. There are 15 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on November 1, 2013.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2008-08-21
Dissolution Date: 2013-11-01
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2013-11-01

Name History

Name History
Name	Type	From	To
香港思妍美容保健有限公司	Chinese	2008-08-21	Current
HONG KONG SI YAN BEAUTY & HEALTH LIMITED	English	2008-08-21	Current

Company Documents

Information sheet re S.291AA(9)

2013-11-01 · Other

(E)FAR1 - Annual return (with a list of members)

2013-08-22 · Annual Return

Information sheet re S.291AA(7)

2013-06-28 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-06-04 · Other

(C)Special resolution

2013-04-30 · Other

(E)FAR1 - Annual return (with a list of members)

2012-08-22 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-08-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-08-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-08-24 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-03-23 · Address Change

(E)Memorandum & Articles of Association

2008-08-21 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2008-08-21 · Share Related

Certificate of Incorporation

2008-08-21 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-11-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-22
Information sheet re S.291AA(7)	Other	2013-06-28
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-06-04
(C)Special resolution	Other	2013-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-08-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-24
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-03-23
(E)Memorandum & Articles of Association	Memorandum & Articles	2008-08-21
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2008-08-21
Certificate of Incorporation	Incorporation	2008-08-21

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