UBEAUTY Holdings Limited
純美纖體美容中心有限公司
About this company
UBEAUTY Holdings Limited is a Hong Kong private company limited by shares incorporated on December 7, 2012. It is registered with company registration (CR) number 1836339 and business registration number (BRN) 60722741. 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 previously operated under the name M&K Beauty House Limited until November 16, 2017. Its registered office is at SHOP NO. 11, G/F., WING FU MANSION, NO. 2 FUNG YAU STREET NORTH, YUEN LONG, NT HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2012, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 24, 2026.
Company Information
- CR Number
- 1836339
- BRN
- 60722741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
SHOP NO. 11, G/F., WING FU MANSION, NO. 2 FUNG YAU STREET NORTH, YUEN LONG, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-06-13)
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Name History
| Name | From | To |
|---|---|---|
| 純美纖體美容中心有限公司 | 2012-12-07 | Current |
| UBEAUTY Holdings Limited | 2017-11-16 | Current |
| M&K Beauty House Limited | 2012-12-07 | 2017-11-16 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-05 · Address Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-03-30 · Share Related
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-24 · Address Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 |
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Frequently asked questions
When was UBEAUTY Holdings Limited incorporated?
UBEAUTY Holdings Limited was incorporated in Hong Kong on December 7, 2012.
Is UBEAUTY Holdings Limited still active?
Yes. UBEAUTY Holdings Limited is currently active on the Hong Kong Companies Register.
What are UBEAUTY Holdings Limited's CR number and BRN?
UBEAUTY Holdings Limited's company registration (CR) number is 1836339 and its business registration number (BRN) is 60722741.
Where is UBEAUTY Holdings Limited's registered office?
UBEAUTY Holdings Limited's registered office is at SHOP NO. 11, G/F., WING FU MANSION, NO. 2 FUNG YAU STREET NORTH, YUEN LONG, NT HONG KONG.
What type of company is UBEAUTY Holdings Limited?
UBEAUTY Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBEAUTY Holdings Limited filed?
UBEAUTY Holdings Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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