BEAUSOURCE HEALTH HOLDINGS LIMITED
美源健康科技香港控股有限公司
About this company
BEAUSOURCE HEALTH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2010. It is registered with company registration (CR) number 1480928 and business registration number (BRN) 52612821. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on February 10, 2023. It has operated under 3 previous names, most recently HK GLOBAL TRADE INSTITUTE LIMITED until August 16, 2019. There are 34 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on February 10, 2023.
Company Information
- CR Number
- 1480928
- BRN
- 52612821
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-15
- Dissolution Date
- 2023-02-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-04-29
Lifecycle & Winding-up
- Deregistered
- Yes 2023-02-10
Name History
| Name | From | To |
|---|---|---|
| 美源健康科技香港控股有限公司 | 2019-08-16 | Current |
| 香港環球外貿實戰研究院有限公司 | 2017-01-19 | 2019-08-16 |
| 玻菲國際集團控股有限公司 | 2014-03-07 | 2017-01-19 |
| 諾亞精英國際有限公司 | 2010-07-15 | 2014-03-07 |
| BEAUSOURCE HEALTH HOLDINGS LIMITED | 2019-08-16 | Current |
| HK GLOBAL TRADE INSTITUTE LIMITED | 2017-01-19 | 2019-08-16 |
| PERFECT INTL FACTORIES HOLDINGS LIMITED | 2014-03-07 | 2017-01-19 |
| NOAHS ARK WORLD LIMITED | 2010-07-15 | 2014-03-07 |
Company Documents
Information sheet re S.751(3)
2023-02-10 · Other
Information sheet re S.751(1)
2022-10-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-13 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2022-04-29 · Other
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-29 · Director/Secretary Change
Certificate of Change of Name
2019-08-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-16 · Name Change
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
Certificate of Change of Name
2017-01-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-19 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-10 | |
| Information sheet re S.751(1) | Other | 2022-10-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-29 | |
| Certificate of Change of Name | Name Change | 2019-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| Certificate of Change of Name | Name Change | 2017-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 |
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Frequently asked questions
When was BEAUSOURCE HEALTH HOLDINGS LIMITED incorporated?
BEAUSOURCE HEALTH HOLDINGS LIMITED was incorporated in Hong Kong on July 15, 2010.
Is BEAUSOURCE HEALTH HOLDINGS LIMITED still active?
No. BEAUSOURCE HEALTH HOLDINGS LIMITED was deregistered on February 10, 2023.
What are BEAUSOURCE HEALTH HOLDINGS LIMITED's CR number and BRN?
BEAUSOURCE HEALTH HOLDINGS LIMITED's company registration (CR) number is 1480928 and its business registration number (BRN) is 52612821.
What type of company is BEAUSOURCE HEALTH HOLDINGS LIMITED?
BEAUSOURCE HEALTH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAUSOURCE HEALTH HOLDINGS LIMITED filed?
BEAUSOURCE HEALTH HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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