HEALTH & BEAUTY BIOTECHNOLOGY LIMITED
健爾美生物科技有限公司
About this company
HEALTH & BEAUTY BIOTECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2008. It is registered with company registration (CR) number 1269246 and business registration number (BRN) 39739123. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 1, 2024. It previously operated under the name HEALTH & BEAUTY INTERNATIONAL LIMITED until September 22, 2009. Its registered office is at UNIT 03, 11/F HUNG TO INDUSTRIAL BLDG 80 HUNG TO RD KWUN TONG KOWLOON HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 9, 2024.
Company Information
- CR Number
- 1269246
- BRN
- 39739123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-01
Registered office
Current address
UNIT 03, 11/F HUNG TO INDUSTRIAL BLDG 80 HUNG TO RD KWUN TONG KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健爾美生物科技有限公司 | 2009-09-22 | Current |
| 健爾美國際有限公司 | 2008-09-01 | 2009-09-22 |
| HEALTH & BEAUTY BIOTECHNOLOGY LIMITED | 2009-09-22 | Current |
| HEALTH & BEAUTY INTERNATIONAL LIMITED | 2008-09-01 | 2009-09-22 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2024-02-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-09-22 · Name Change
Certificate of Change of Name
2009-09-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-22 | |
| Certificate of Change of Name | Name Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 |
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Frequently asked questions
When was HEALTH & BEAUTY BIOTECHNOLOGY LIMITED incorporated?
HEALTH & BEAUTY BIOTECHNOLOGY LIMITED was incorporated in Hong Kong on September 1, 2008.
Is HEALTH & BEAUTY BIOTECHNOLOGY LIMITED still active?
Yes. HEALTH & BEAUTY BIOTECHNOLOGY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 1, 2024).
What are HEALTH & BEAUTY BIOTECHNOLOGY LIMITED's CR number and BRN?
HEALTH & BEAUTY BIOTECHNOLOGY LIMITED's company registration (CR) number is 1269246 and its business registration number (BRN) is 39739123.
Where is HEALTH & BEAUTY BIOTECHNOLOGY LIMITED's registered office?
HEALTH & BEAUTY BIOTECHNOLOGY LIMITED's registered office is at UNIT 03, 11/F HUNG TO INDUSTRIAL BLDG 80 HUNG TO RD KWUN TONG KOWLOON HONG KONG.
What type of company is HEALTH & BEAUTY BIOTECHNOLOGY LIMITED?
HEALTH & BEAUTY BIOTECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH & BEAUTY BIOTECHNOLOGY LIMITED filed?
HEALTH & BEAUTY BIOTECHNOLOGY LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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