Secret Beauty Limited
福豪國際集團有限公司
About this company
Secret Beauty Limited is a Hong Kong private company limited by shares incorporated on July 12, 2011. It is registered with company registration (CR) number 1630466 and business registration number (BRN) 58654546. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on May 15, 2020. It previously operated under the name LUCKYHOME INTERNATIONAL HOLDINGS LIMITED until January 30, 2014. There are 27 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on May 15, 2020.
Company Information
- CR Number
- 1630466
- BRN
- 58654546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-12
- Dissolution Date
- 2020-05-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 福豪國際集團有限公司 | 2011-07-12 | Current |
| Secret Beauty Limited | 2014-01-30 | Current |
| LUCKYHOME INTERNATIONAL HOLDINGS LIMITED | 2011-07-12 | 2014-01-30 |
Company Documents
Information sheet re S.746(2)
2020-05-15 · Other
Information sheet re S.745(2)(b)
2019-11-15 · Other
Information sheet re striking off of this company under consideration
2019-10-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-21 · Address Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-30 · Name Change
Certificate of Change of Name
2014-01-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-24 · Address Change
(E)FSC1 - Return of Allotments
2014-01-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-15 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-15 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-30 | |
| Certificate of Change of Name | Name Change | 2014-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 |
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Frequently asked questions
When was Secret Beauty Limited incorporated?
Secret Beauty Limited was incorporated in Hong Kong on July 12, 2011.
Is Secret Beauty Limited still active?
No. Secret Beauty Limited was struck off the register on May 15, 2020.
What are Secret Beauty Limited's CR number and BRN?
Secret Beauty Limited's company registration (CR) number is 1630466 and its business registration number (BRN) is 58654546.
What type of company is Secret Beauty Limited?
Secret Beauty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Secret Beauty Limited filed?
Secret Beauty Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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