Noelle Australia (Asia) Limited
美盛康營產品(網店)有限公司
About this company
Noelle Australia (Asia) Limited is a Hong Kong private company limited by shares incorporated on May 29, 2013. It is registered with company registration (CR) number 1915103 and business registration number (BRN) 61513424. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on November 24, 2023. It previously operated under the name Beauty Matrix (e-Shop) Limited until March 14, 2014. Its registered office was at A2, 1/F YIP FUNG INDUSTRIAL BUILDING, 28-36 KWAI FUNG CRESCENT, KWAI CHUNG, NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1915103
- BRN
- 61513424
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-29
- Dissolution Date
- 2023-11-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-24
Compliance & Flags
- One-member Company
- Yes 2023-05-29
Registered office
Current address
A2, 1/F YIP FUNG INDUSTRIAL BUILDING, 28-36 KWAI FUNG CRESCENT, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美盛康營產品(網店)有限公司 | 2013-05-29 | Current |
| Noelle Australia (Asia) Limited | 2014-03-14 | Current |
| Beauty Matrix (e-Shop) Limited | 2013-05-29 | 2014-03-14 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-24 · Other
Information sheet re S.751(1)
2023-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-04 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-25 · Address Change
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-03-14 · Name Change
Certificate of Change of Name
2014-03-14 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-29 · Share Related
(E)Memorandum & Articles of Association
2013-05-29 · Memorandum & Articles
Certificate of Incorporation
2013-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-24 | |
| Information sheet re S.751(1) | Other | 2023-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-14 | |
| Certificate of Change of Name | Name Change | 2014-03-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-29 | |
| Certificate of Incorporation | Incorporation | 2013-05-29 |
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Frequently asked questions
When was Noelle Australia (Asia) Limited incorporated?
Noelle Australia (Asia) Limited was incorporated in Hong Kong on May 29, 2013.
Is Noelle Australia (Asia) Limited still active?
No. Noelle Australia (Asia) Limited was deregistered on November 24, 2023.
What are Noelle Australia (Asia) Limited's CR number and BRN?
Noelle Australia (Asia) Limited's company registration (CR) number is 1915103 and its business registration number (BRN) is 61513424.
Where is Noelle Australia (Asia) Limited's registered office?
Noelle Australia (Asia) Limited's registered office was at A2, 1/F YIP FUNG INDUSTRIAL BUILDING, 28-36 KWAI FUNG CRESCENT, KWAI CHUNG, NT HONG KONG.
What type of company is Noelle Australia (Asia) Limited?
Noelle Australia (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Noelle Australia (Asia) Limited filed?
Noelle Australia (Asia) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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