RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED
安生醫學美容集團(控股)有限公司
About this company
RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2009. It is registered with company registration (CR) number 1328060 and business registration number (BRN) 50499774. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A & B, 14TH FLOOR, KYOTO PLAZA, NOS. 491-499 LOCKHART ROAD, CAUSEWAY BAY HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on April 15, 2026.
Company Information
- CR Number
- 1328060
- BRN
- 50499774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-27
Registered office
Current address
UNIT A & B, 14TH FLOOR, KYOTO PLAZA, NOS. 491-499 LOCKHART ROAD, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-10-24)
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Name History
| Name | From | To |
|---|---|---|
| 安生醫學美容集團(控股)有限公司 | 2009-03-27 | Current |
| RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED | 2009-03-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-22 · Address Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)Amended document
2016-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)Amended document | Other | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 |
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Frequently asked questions
When was RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED incorporated?
RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED was incorporated in Hong Kong on March 27, 2009.
Is RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED still active?
Yes. RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED's CR number and BRN?
RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED's company registration (CR) number is 1328060 and its business registration number (BRN) is 50499774.
Where is RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED's registered office?
RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED's registered office is at UNIT A & B, 14TH FLOOR, KYOTO PLAZA, NOS. 491-499 LOCKHART ROAD, CAUSEWAY BAY HONG KONG.
What type of company is RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED?
RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED filed?
RX BEAUTY AND MEDICAL GROUP (HOLDINGS) LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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