HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED
香港道和緣健康產業發展有限公司
About this company
HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 2009. It is registered with company registration (CR) number 1376964 and business registration number (BRN) 51208524. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on May 19, 2023. It previously operated under the name ROYAL BEAUTY (HK) GROUP LIMITED until January 17, 2012. Its registered office was at ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on May 19, 2023.
Company Information
- CR Number
- 1376964
- BRN
- 51208524
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-25
- Dissolution Date
- 2023-05-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2022-12-08
Compliance & Flags
- One-member Company
- Yes 2020-09-25
Registered office
Current address
ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港道和緣健康產業發展有限公司 | 2012-01-17 | Current |
| 香港皇家美容集團有限公司 | 2009-09-25 | 2012-01-17 |
| HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED | 2012-01-17 | Current |
| ROYAL BEAUTY (HK) GROUP LIMITED | 2009-09-25 | 2012-01-17 |
Company Documents
Information sheet re S.746(2)
2023-05-19 · Other
Information sheet re S.745(2)(b)
2023-01-20 · Other
Information sheet re striking off of this company under consideration
2022-12-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-07 · Address Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-05-19 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-20 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 |
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Frequently asked questions
When was HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED incorporated?
HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED was incorporated in Hong Kong on September 25, 2009.
Is HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED still active?
No. HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED was struck off the register on May 19, 2023.
What are HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED's CR number and BRN?
HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED's company registration (CR) number is 1376964 and its business registration number (BRN) is 51208524.
Where is HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED's registered office?
HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED's registered office was at ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED?
HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED filed?
HONGKONG DAOHEYUAN HEALTH INDUSTRY DEVELOPMENT CO., LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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