One & Only the Skin Limited
陸宏隆醫學美容中心有限公司
About this company
One & Only the Skin Limited is a Hong Kong private company limited by shares incorporated on June 2, 2010. It is registered with company registration (CR) number 1463602 and business registration number (BRN) 52614158. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on April 11, 2025. It has operated under 3 previous names, most recently CL Aesthetic Medical Centre Limited until May 2, 2018. Its registered office was at ROOM 1708, 238 NATHAN ROAD, JORDAN, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on April 11, 2025.
Company Information
- CR Number
- 1463602
- BRN
- 52614158
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-02
- Dissolution Date
- 2025-04-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-06-02
Registered office
Current address
ROOM 1708, 238 NATHAN ROAD, JORDAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 陸宏隆醫學美容中心有限公司 | 2017-03-21 | Current |
| 香港眼科整形外科有限公司 | 2010-07-09 | 2017-03-21 |
| 滙高(香港)有限公司 | 2010-06-02 | 2010-07-09 |
| One & Only the Skin Limited | 2018-05-02 | Current |
| CL Aesthetic Medical Centre Limited | 2017-03-21 | 2018-05-02 |
| Hong Kong Oculoplastic Surgery Limited | 2010-07-09 | 2017-03-21 |
| VICTOR TOP (HONG KONG) LIMITED | 2010-06-02 | 2010-07-09 |
Company Documents
Information sheet re S.746(2)
2025-04-11 · Other
Information sheet re S.745(2)(b)
2024-12-13 · Other
Information sheet re striking off of this company under consideration
2024-09-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-22 · Address Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-05-02 · Name Change
Certificate of Change of Name
2018-05-02 · Name Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-21 · Name Change
Certificate of Change of Name
2017-03-21 · Name Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-04-11 | |
| Information sheet re S.745(2)(b) | Other | 2024-12-13 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-02 | |
| Certificate of Change of Name | Name Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-21 | |
| Certificate of Change of Name | Name Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 |
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Frequently asked questions
When was One & Only the Skin Limited incorporated?
One & Only the Skin Limited was incorporated in Hong Kong on June 2, 2010.
Is One & Only the Skin Limited still active?
No. One & Only the Skin Limited was dissolved on April 11, 2025.
What are One & Only the Skin Limited's CR number and BRN?
One & Only the Skin Limited's company registration (CR) number is 1463602 and its business registration number (BRN) is 52614158.
Where is One & Only the Skin Limited's registered office?
One & Only the Skin Limited's registered office was at ROOM 1708, 238 NATHAN ROAD, JORDAN, KLN HONG KONG.
What type of company is One & Only the Skin Limited?
One & Only the Skin Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One & Only the Skin Limited filed?
One & Only the Skin Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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