PHYSICAL BEAUTY LIMITED
舒適堡美容有限公司
About this company
PHYSICAL BEAUTY LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 2010. It is registered with company registration (CR) number 1426288 and business registration number (BRN) 51967279. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PHYSICAL BEAUTY (MONGKOK) LIMITED until January 3, 2018. Its registered office is at 23/F AIA TOWER NO 183 ELECTRIC RD NORTH POINT HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 21, 2025.
Company Information
- CR Number
- 1426288
- BRN
- 51967279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-03-04
Registered office
Current address
23/F AIA TOWER NO 183 ELECTRIC RD NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-03-22)
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Name History
| Name | From | To |
|---|---|---|
| 舒適堡美容有限公司 | 2018-01-03 | Current |
| 舒適堡美容(旺角)有限公司 | 2010-03-29 | 2018-01-03 |
| 森美有限公司 | 2010-03-04 | 2010-03-29 |
| PHYSICAL BEAUTY LIMITED | 2018-01-03 | Current |
| PHYSICAL BEAUTY (MONGKOK) LIMITED | 2010-03-29 | 2018-01-03 |
| SAMMI LIMITED | 2010-03-04 | 2010-03-29 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-19 · Address Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-05 · Other
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-01-03 · Name Change
Certificate of Change of Name
2018-01-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-03 | |
| Certificate of Change of Name | Name Change | 2018-01-03 |
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Frequently asked questions
When was PHYSICAL BEAUTY LIMITED incorporated?
PHYSICAL BEAUTY LIMITED was incorporated in Hong Kong on March 4, 2010.
Is PHYSICAL BEAUTY LIMITED still active?
Yes. PHYSICAL BEAUTY LIMITED is currently active on the Hong Kong Companies Register.
What are PHYSICAL BEAUTY LIMITED's CR number and BRN?
PHYSICAL BEAUTY LIMITED's company registration (CR) number is 1426288 and its business registration number (BRN) is 51967279.
Where is PHYSICAL BEAUTY LIMITED's registered office?
PHYSICAL BEAUTY LIMITED's registered office is at 23/F AIA TOWER NO 183 ELECTRIC RD NORTH POINT HONG KONG.
What type of company is PHYSICAL BEAUTY LIMITED?
PHYSICAL BEAUTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHYSICAL BEAUTY LIMITED filed?
PHYSICAL BEAUTY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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