HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED
香港兩儀世家化妝品集團有限公司
About this company
HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 2011. It is registered with company registration (CR) number 1637059 and business registration number (BRN) 58720676. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on October 11, 2019. It previously operated under the name HONGKONG NEW ROSE COSMETIC PRODUCTS LIMITED until July 8, 2014. There are 26 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on October 11, 2019.
Company Information
- CR Number
- 1637059
- BRN
- 58720676
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-20
- Dissolution Date
- 2019-10-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-04-08
Lifecycle & Winding-up
- Deregistered
- Yes 2019-10-11
Name History
| Name | From | To |
|---|---|---|
| 香港兩儀世家化妝品集團有限公司 | 2014-07-08 | Current |
| 香港新玫瑰化妝用品有限公司 | 2011-07-20 | 2014-07-08 |
| HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED | 2014-07-08 | Current |
| HONGKONG NEW ROSE COSMETIC PRODUCTS LIMITED | 2011-07-20 | 2014-07-08 |
Company Documents
Information sheet re S.751(3)
2019-10-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-31 · Director/Secretary Change
Information sheet re S.751(1)
2019-06-21 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-22 · Other
(E)Special Resolution (Dormant Company)
2019-04-08 · Other
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-08 · Name Change
Certificate of Change of Name
2014-07-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-30 · Address Change
(E)FNSC1 - Return of Allotment
2014-06-30 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-31 | |
| Information sheet re S.751(1) | Other | 2019-06-21 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-08 | |
| Certificate of Change of Name | Name Change | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-30 |
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Frequently asked questions
When was HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED incorporated?
HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED was incorporated in Hong Kong on July 20, 2011.
Is HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED still active?
No. HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED was deregistered on October 11, 2019.
What are HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED's CR number and BRN?
HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED's company registration (CR) number is 1637059 and its business registration number (BRN) is 58720676.
What type of company is HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED?
HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED filed?
HK EQUILIBRIUM COSMETIC PRODUCTS GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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