BEAUTY HEALTH GROUP MANAGEMENT LIMITED
About this company
BEAUTY HEALTH GROUP MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2010. It is registered with company registration (CR) number 1472629 and business registration number (BRN) 52522393. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 4, 2012. It previously operated under the name FCA Management Limited until October 28, 2010. Its registered office is at ROOM 1903, 19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1472629
- BRN
- 52522393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2012-07-04
Compliance & Flags
- One-member Company
- Yes 2013-06-25
Registered office
Current address
ROOM 1903, 19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BEAUTY HEALTH GROUP MANAGEMENT LIMITED | 2010-10-28 | Current |
| FCA Management Limited | 2010-06-25 | 2010-10-28 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)Special Resolution (Dormant Company)
2012-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-10-28 · Name Change
Certificate of Change of Name
2010-10-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-06-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-25 · Share Related
Certificate of Incorporation
2010-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-28 | |
| Certificate of Change of Name | Name Change | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-25 | |
| Certificate of Incorporation | Incorporation | 2010-06-25 |
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Frequently asked questions
When was BEAUTY HEALTH GROUP MANAGEMENT LIMITED incorporated?
BEAUTY HEALTH GROUP MANAGEMENT LIMITED was incorporated in Hong Kong on June 25, 2010.
Is BEAUTY HEALTH GROUP MANAGEMENT LIMITED still active?
Yes. BEAUTY HEALTH GROUP MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 4, 2012).
What are BEAUTY HEALTH GROUP MANAGEMENT LIMITED's CR number and BRN?
BEAUTY HEALTH GROUP MANAGEMENT LIMITED's company registration (CR) number is 1472629 and its business registration number (BRN) is 52522393.
Where is BEAUTY HEALTH GROUP MANAGEMENT LIMITED's registered office?
BEAUTY HEALTH GROUP MANAGEMENT LIMITED's registered office is at ROOM 1903, 19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is BEAUTY HEALTH GROUP MANAGEMENT LIMITED?
BEAUTY HEALTH GROUP MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAUTY HEALTH GROUP MANAGEMENT LIMITED filed?
BEAUTY HEALTH GROUP MANAGEMENT LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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