HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED
香港松鶴富麗生物科技美容集團有限公司
About this company
HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 2009. It is registered with company registration (CR) number 1349470 and business registration number (BRN) 50844971. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on December 6, 2024. It has operated under 2 previous names, most recently SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED until January 27, 2017. Its registered office was at FLAT B1, 9TH FLOOR, GALAXY FACTORY BUILDING, 25-27 LUK HOP STREET, SAN PO KONG, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on December 6, 2024.
Company Information
- CR Number
- 1349470
- BRN
- 50844971
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-29
- Dissolution Date
- 2024-12-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
FLAT B1, 9TH FLOOR, GALAXY FACTORY BUILDING, 25-27 LUK HOP STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港松鶴富麗生物科技美容集團有限公司 | 2017-01-27 | Current |
| 松鶴富麗生物科技美容集團有限公司 | 2013-08-13 | 2017-01-27 |
| 香港松鶴富麗生物能量科技發展有限公司 | 2009-06-29 | 2013-08-13 |
| HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED | 2017-01-27 | Current |
| SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED | 2013-08-13 | 2017-01-27 |
| HONG KONG SWAN GRACEFUL BIOENERGETICE TECHNOLOGY CO., LIMITED | 2009-06-29 | 2013-08-13 |
Company Documents
Information sheet re S.751(3)
2024-12-06 · Other
Information sheet re S.751(1)
2024-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-25 · Other
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-06-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-27 · Name Change
Certificate of Change of Name
2017-01-27 · Name Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-27 | |
| Certificate of Change of Name | Name Change | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-03 |
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Frequently asked questions
When was HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED incorporated?
HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED was incorporated in Hong Kong on June 29, 2009.
Is HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED still active?
No. HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED was dissolved on December 6, 2024.
What are HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED's CR number and BRN?
HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED's company registration (CR) number is 1349470 and its business registration number (BRN) is 50844971.
Where is HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED's registered office?
HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED's registered office was at FLAT B1, 9TH FLOOR, GALAXY FACTORY BUILDING, 25-27 LUK HOP STREET, SAN PO KONG, KLN HONG KONG.
What type of company is HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED?
HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED filed?
HONG KONG SWAN GRACEFUL BIO-TECH BEAUTY HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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