UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED
唯美國際集團有限公司
About this company
UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2009. It is registered with company registration (CR) number 1399275 and business registration number (BRN) 51523267. 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 S, 13/F., BLOCK 2, KIN HO INDUSTRIAL BUILDING, 14-24 AU PUI WAN STREET, SHATIN, NT HONG KONG. There are 25 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 May 16, 2026.
Company Information
- CR Number
- 1399275
- BRN
- 51523267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2019-12-08
Registered office
Current address
UNIT S, 13/F., BLOCK 2, KIN HO INDUSTRIAL BUILDING, 14-24 AU PUI WAN STREET, SHATIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-08-27)
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Name History
| Name | From | To |
|---|---|---|
| 唯美國際集團有限公司 | 2009-12-08 | Current |
| UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED | 2009-12-08 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-17 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2026-04-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)Special Resolution (Dormant Company)
2020-01-10 · Other
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-28 · Address Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-19 · Address Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-17 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 |
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Frequently asked questions
When was UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED incorporated?
UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on December 8, 2009.
Is UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED still active?
Yes. UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED's CR number and BRN?
UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED's company registration (CR) number is 1399275 and its business registration number (BRN) is 51523267.
Where is UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED's registered office?
UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED's registered office is at UNIT S, 13/F., BLOCK 2, KIN HO INDUSTRIAL BUILDING, 14-24 AU PUI WAN STREET, SHATIN, NT HONG KONG.
What type of company is UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED?
UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED filed?
UNIQUE BEAUTY INTERNATIONAL GROUP LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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