Beauty360 Group Limited
美淘360集團有限公司
About this company
Beauty360 Group Limited is a Hong Kong private company limited by shares incorporated on August 26, 2013. It is registered with company registration (CR) number 1958029 and business registration number (BRN) 61944469. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on October 11, 2019. It previously operated under the name Asenka Beauty Limited until May 25, 2016. There are 19 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on October 11, 2019.
Company Information
- CR Number
- 1958029
- BRN
- 61944469
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-26
- Dissolution Date
- 2019-10-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-10-11
Name History
| Name | From | To |
|---|---|---|
| 美淘360集團有限公司 | 2016-05-25 | Current |
| 優雅美研有限公司 | 2013-08-26 | 2016-05-25 |
| Beauty360 Group Limited | 2016-05-25 | Current |
| Asenka Beauty Limited | 2013-08-26 | 2016-05-25 |
Company Documents
Information sheet re S.751(3)
2019-10-11 · Other
Information sheet re S.751(1)
2019-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-28 · Other
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-25 · Name Change
Certificate of Change of Name
2016-05-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
Certificate of Incorporation
2013-08-26 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-26 · Share Related
(E)Memorandum & Articles of Association
2013-08-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-11 | |
| Information sheet re S.751(1) | Other | 2019-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-25 | |
| Certificate of Change of Name | Name Change | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| Certificate of Incorporation | Incorporation | 2013-08-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-26 |
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Frequently asked questions
When was Beauty360 Group Limited incorporated?
Beauty360 Group Limited was incorporated in Hong Kong on August 26, 2013.
Is Beauty360 Group Limited still active?
No. Beauty360 Group Limited was deregistered on October 11, 2019.
What are Beauty360 Group Limited's CR number and BRN?
Beauty360 Group Limited's company registration (CR) number is 1958029 and its business registration number (BRN) is 61944469.
What type of company is Beauty360 Group Limited?
Beauty360 Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beauty360 Group Limited filed?
Beauty360 Group Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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