Beauty Spa Group International Limited
About this company
Beauty Spa Group International Limited is a Hong Kong private company limited by shares incorporated on November 28, 2008. It is registered with company registration (CR) number 1290700 and business registration number (BRN) 50063365. 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 June 24, 2013. It previously operated under the name Beauty Spa Group Limited until June 30, 2009. Its registered office is at SUITE 504, 5TH FLOOR, CHINACHEM TOWER, 34-37 CONNAUGHT ROAD, CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1290700
- BRN
- 50063365
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-06-24
Registered office
Current address
SUITE 504, 5TH FLOOR, CHINACHEM TOWER, 34-37 CONNAUGHT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Beauty Spa Group International Limited | 2009-06-30 | Current |
| Beauty Spa Group Limited | 2008-11-28 | 2009-06-30 |
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · 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)
2013-12-05 · Annual Return
(E)Special Resolution (Dormant Company)
2013-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-30 · Name Change
Certificate of Change of Name
2009-06-30 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-16 · Share Related
(E)FSC1 - Return of Allotments
2009-01-16 · Share Related
(E)Memorandum & Articles of Association
2008-11-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-28 · Share Related
Certificate of Incorporation
2008-11-28 · Incorporation
| 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (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 | 2013-12-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-30 | |
| Certificate of Change of Name | Name Change | 2009-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-28 | |
| Certificate of Incorporation | Incorporation | 2008-11-28 |
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Frequently asked questions
When was Beauty Spa Group International Limited incorporated?
Beauty Spa Group International Limited was incorporated in Hong Kong on November 28, 2008.
Is Beauty Spa Group International Limited still active?
Yes. Beauty Spa Group International Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 24, 2013).
What are Beauty Spa Group International Limited's CR number and BRN?
Beauty Spa Group International Limited's company registration (CR) number is 1290700 and its business registration number (BRN) is 50063365.
Where is Beauty Spa Group International Limited's registered office?
Beauty Spa Group International 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 Group International Limited?
Beauty Spa Group International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beauty Spa Group International Limited filed?
Beauty Spa Group International Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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