Magic Cosmetics Company Limited
美即化妝品有限公司
About this company
Magic Cosmetics Company Limited is a Hong Kong private company limited by shares incorporated on November 23, 2009. It is registered with company registration (CR) number 1394158 and business registration number (BRN) 51456458. 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 has operated under 2 previous names, most recently Cosmetics Company Limited until May 23, 2011. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TUNG ROAD KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 30, 2026.
Company Information
- CR Number
- 1394158
- BRN
- 51456458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-23
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TUNG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-22)
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Name History
| Name | From | To |
|---|---|---|
| 美即化妝品有限公司 | 2011-05-23 | Current |
| 美即控股國際有限公司 | 2009-11-23 | 2011-05-23 |
| Magic Cosmetics Company Limited | 2011-05-23 | Current |
| Cosmetics Company Limited | 2010-10-07 | 2011-05-23 |
| Magic Holdings International Limited | 2009-11-23 | 2010-10-07 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-12 · Address Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNSC1 - Return of Allotment
2021-02-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-28 |
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Frequently asked questions
When was Magic Cosmetics Company Limited incorporated?
Magic Cosmetics Company Limited was incorporated in Hong Kong on November 23, 2009.
Is Magic Cosmetics Company Limited still active?
Yes. Magic Cosmetics Company Limited is currently active on the Hong Kong Companies Register.
What are Magic Cosmetics Company Limited's CR number and BRN?
Magic Cosmetics Company Limited's company registration (CR) number is 1394158 and its business registration number (BRN) is 51456458.
Where is Magic Cosmetics Company Limited's registered office?
Magic Cosmetics Company Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TUNG ROAD KLN HONG KONG.
What type of company is Magic Cosmetics Company Limited?
Magic Cosmetics Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Magic Cosmetics Company Limited filed?
Magic Cosmetics Company Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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