TBM BEAUTY GROUP LIMITED
雪纖瘦美容集團有限公司
About this company
TBM BEAUTY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 2012. It is registered with company registration (CR) number 1829738 and business registration number (BRN) 60656522. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently One's Talent Education Limited until June 4, 2020. Its registered office is at Unit 810-814, 8/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 44 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on November 27, 2025.
Company Information
- CR Number
- 1829738
- BRN
- 60656522
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-23
Registered office
Current address
Unit 810-814, 8/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 645 companies at Mira Place Tower A →
As filed: 810-814, 8/F, TOWER A, MIRAPLACE, 132 NATHAN ROAD, TSIM SHA TSUI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-06-28)
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Name History
| Name | From | To |
|---|---|---|
| 雪纖瘦美容集團有限公司 | — | Current |
| 第一專才美容有限公司 | 2020-06-04 | — |
| 第一專才教育有限公司 | 2016-12-30 | 2020-06-04 |
| 安星國際有限公司 | 2012-11-23 | 2016-12-30 |
| TBM BEAUTY GROUP LIMITED | — | Current |
| One's Talent Beauty Limited | 2020-06-04 | — |
| One's Talent Education Limited | 2016-12-30 | 2020-06-04 |
| HONOUR STAR INTERNATIONAL LIMITED | 2012-11-23 | 2016-12-30 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-09-15 · Name Change
Certificate of Change of Name
2025-09-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-25 · Address Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-04 · Name Change
Certificate of Change of Name
2020-06-04 · Name Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-03 · Address Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-15 | |
| Certificate of Change of Name | Name Change | 2025-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-04 | |
| Certificate of Change of Name | Name Change | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 |
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Frequently asked questions
When was TBM BEAUTY GROUP LIMITED incorporated?
TBM BEAUTY GROUP LIMITED was incorporated in Hong Kong on November 23, 2012.
Is TBM BEAUTY GROUP LIMITED still active?
Yes. TBM BEAUTY GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are TBM BEAUTY GROUP LIMITED's CR number and BRN?
TBM BEAUTY GROUP LIMITED's company registration (CR) number is 1829738 and its business registration number (BRN) is 60656522.
Where is TBM BEAUTY GROUP LIMITED's registered office?
TBM BEAUTY GROUP LIMITED's registered office is at Unit 810-814, 8/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is TBM BEAUTY GROUP LIMITED?
TBM BEAUTY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBM BEAUTY GROUP LIMITED filed?
TBM BEAUTY GROUP LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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