Sunflower and Lavender Limited
向薰有限公司
About this company
Sunflower and Lavender Limited is a Hong Kong private company limited by shares incorporated on March 7, 2011. It is registered with company registration (CR) number 1569104 and business registration number (BRN) 58038542. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Bealady Group Limited until April 13, 2017. Its registered office is at FLAT 1, 4/F., 33 ARGYLE STREET, MONG KOK, KLN HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 1569104
- BRN
- 58038542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-07
Registered office
Current address
FLAT 1, 4/F., 33 ARGYLE STREET, MONG KOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-05-30)
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Name History
| Name | From | To |
|---|---|---|
| 向薰有限公司 | 2017-04-13 | Current |
| 專心美集團有限公司 | 2014-06-24 | 2017-04-13 |
| 專生美美容中心有限公司 | 2011-03-07 | 2014-06-24 |
| Sunflower and Lavender Limited | 2017-04-13 | Current |
| Bealady Group Limited | 2014-06-24 | 2017-04-13 |
| DOCTOR PROFESSIONAL BEAUTY CENTRE LIMITED | 2011-03-07 | 2014-06-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-12 · Other
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-24 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 |
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Frequently asked questions
When was Sunflower and Lavender Limited incorporated?
Sunflower and Lavender Limited was incorporated in Hong Kong on March 7, 2011.
Is Sunflower and Lavender Limited still active?
Yes. Sunflower and Lavender Limited is currently active on the Hong Kong Companies Register.
What are Sunflower and Lavender Limited's CR number and BRN?
Sunflower and Lavender Limited's company registration (CR) number is 1569104 and its business registration number (BRN) is 58038542.
Where is Sunflower and Lavender Limited's registered office?
Sunflower and Lavender Limited's registered office is at FLAT 1, 4/F., 33 ARGYLE STREET, MONG KOK, KLN HONG KONG.
What type of company is Sunflower and Lavender Limited?
Sunflower and Lavender Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sunflower and Lavender Limited filed?
Sunflower and Lavender Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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