ACT BEAUTY LIMITED
About this company
ACT BEAUTY LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 2009. It is registered with company registration (CR) number 1308957 and business registration number (BRN) 50316681. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ACT'IMPOR HONG-KONG DESIGN AND PRODUCTION LIMITED. Its registered office is at 1105, 11/F. REGENT CENTRE 88 QUEEN'S ROAD CENTRAL HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 27, 2026.
Company Information
- CR Number
- 1308957
- BRN
- 50316681
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-24
Registered office
Current address
1105, 11/F. REGENT CENTRE 88 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ACT BEAUTY LIMITED | — | Current |
| ACT'IMPOR HONG-KONG DESIGN AND PRODUCTION LIMITED | 2009-02-24 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-13 · Other
(E)FNNC2 - Notice of Change of Company Name
2025-04-16 · Name Change
Certificate of Change of Name
2025-04-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-16 | |
| Certificate of Change of Name | Name Change | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 |
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Frequently asked questions
When was ACT BEAUTY LIMITED incorporated?
ACT BEAUTY LIMITED was incorporated in Hong Kong on February 24, 2009.
Is ACT BEAUTY LIMITED still active?
Yes. ACT BEAUTY LIMITED is currently active on the Hong Kong Companies Register.
What are ACT BEAUTY LIMITED's CR number and BRN?
ACT BEAUTY LIMITED's company registration (CR) number is 1308957 and its business registration number (BRN) is 50316681.
Where is ACT BEAUTY LIMITED's registered office?
ACT BEAUTY LIMITED's registered office is at 1105, 11/F. REGENT CENTRE 88 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is ACT BEAUTY LIMITED?
ACT BEAUTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACT BEAUTY LIMITED filed?
ACT BEAUTY LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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