Swiss Timeless Beauty Cosmetics Pte Limited
瑞士恒美化妝品有限公司
About this company
Swiss Timeless Beauty Cosmetics Pte Limited is a Hong Kong private company limited by shares incorporated on July 25, 2013. It is registered with company registration (CR) number 1942738 and business registration number (BRN) 61790979. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on August 18, 2023. Its registered office was at RM 2902, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on August 18, 2023.
Company Information
- CR Number
- 1942738
- BRN
- 61790979
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-25
- Dissolution Date
- 2023-08-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-01-12
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-18
Compliance & Flags
- One-member Company
- Yes 2022-07-25
Registered office
Current address
RM 2902, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞士恒美化妝品有限公司 | 2013-07-25 | Current |
| Swiss Timeless Beauty Cosmetics Pte Limited | 2013-07-25 | Current |
Company Documents
Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-27 · Other
(C)Special Resolution (Dormant Company)
2023-01-12 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
Information sheet re discontinuation of striking off
2021-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2021-04-15 · Other
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-12 · Address Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| Information sheet re discontinuation of striking off | Other | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 |
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Frequently asked questions
When was Swiss Timeless Beauty Cosmetics Pte Limited incorporated?
Swiss Timeless Beauty Cosmetics Pte Limited was incorporated in Hong Kong on July 25, 2013.
Is Swiss Timeless Beauty Cosmetics Pte Limited still active?
No. Swiss Timeless Beauty Cosmetics Pte Limited was deregistered on August 18, 2023.
What are Swiss Timeless Beauty Cosmetics Pte Limited's CR number and BRN?
Swiss Timeless Beauty Cosmetics Pte Limited's company registration (CR) number is 1942738 and its business registration number (BRN) is 61790979.
Where is Swiss Timeless Beauty Cosmetics Pte Limited's registered office?
Swiss Timeless Beauty Cosmetics Pte Limited's registered office was at RM 2902, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is Swiss Timeless Beauty Cosmetics Pte Limited?
Swiss Timeless Beauty Cosmetics Pte Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Swiss Timeless Beauty Cosmetics Pte Limited filed?
Swiss Timeless Beauty Cosmetics Pte Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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