ASIA BEAUTY & COSMETICS GROUP LIMITED
亞洲美容化妝品集團有限公司
About this company
ASIA BEAUTY & COSMETICS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 2009. It is registered with company registration (CR) number 1344880 and business registration number (BRN) 50796552. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on March 17, 2023. It previously operated under the name SONOKO ASIA HOLDINGS LIMITED until June 26, 2012. Its registered office was at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on March 17, 2023.
Company Information
- CR Number
- 1344880
- BRN
- 50796552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-11
- Dissolution Date
- 2023-03-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-07-18
Lifecycle & Winding-up
- Deregistered
- Yes 2023-03-17
Compliance & Flags
- One-member Company
- Yes 2022-06-11
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞洲美容化妝品集團有限公司 | 2012-06-26 | Current |
| 莊能子亞洲控股有限公司 | 2009-06-11 | 2012-06-26 |
| ASIA BEAUTY & COSMETICS GROUP LIMITED | 2012-06-26 | Current |
| SONOKO ASIA HOLDINGS LIMITED | 2009-06-11 | 2012-06-26 |
Company Documents
Information sheet re S.751(3)
2023-03-17 · Other
Information sheet re S.751(1)
2022-11-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-26 · Other
(C)Special Resolution (Dormant Company)
2022-09-13 · Other
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-30 · Address Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)Special resolution
2015-08-07 · Other
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-17 | |
| Information sheet re S.751(1) | Other | 2022-11-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)Special resolution | Other | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 |
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Frequently asked questions
When was ASIA BEAUTY & COSMETICS GROUP LIMITED incorporated?
ASIA BEAUTY & COSMETICS GROUP LIMITED was incorporated in Hong Kong on June 11, 2009.
Is ASIA BEAUTY & COSMETICS GROUP LIMITED still active?
No. ASIA BEAUTY & COSMETICS GROUP LIMITED was deregistered on March 17, 2023.
What are ASIA BEAUTY & COSMETICS GROUP LIMITED's CR number and BRN?
ASIA BEAUTY & COSMETICS GROUP LIMITED's company registration (CR) number is 1344880 and its business registration number (BRN) is 50796552.
Where is ASIA BEAUTY & COSMETICS GROUP LIMITED's registered office?
ASIA BEAUTY & COSMETICS GROUP LIMITED's registered office was at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is ASIA BEAUTY & COSMETICS GROUP LIMITED?
ASIA BEAUTY & COSMETICS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA BEAUTY & COSMETICS GROUP LIMITED filed?
ASIA BEAUTY & COSMETICS GROUP LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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