Hong Kong Lady Ban Biotechnology Co., Limited
香港斑夫人生物科技有限公司
About this company
Hong Kong Lady Ban Biotechnology Co., Limited is a Hong Kong private company limited by shares incorporated on August 27, 2013. It is registered with company registration (CR) number 1958399 and business registration number (BRN) 61948188. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Tian Yan International Beauty Group Limited until August 11, 2023. Its registered office is at ROOM 702 7/F KOWLOON BUILDING 555 NATHAN ROAD KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on August 27, 2026.
Company Information
- CR Number
- 1958399
- BRN
- 61948188
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-27
Registered office
Current address
ROOM 702 7/F KOWLOON BUILDING 555 NATHAN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港斑夫人生物科技有限公司 | 2023-08-11 | Current |
| 天顏國際美容集團有限公司 | 2013-08-27 | 2023-08-11 |
| Hong Kong Lady Ban Biotechnology Co., Limited | 2023-08-11 | Current |
| Tian Yan International Beauty Group Limited | 2013-08-27 | 2023-08-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-27 · Annual Return
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-08-11 · Name Change
Certificate of Change of Name
2023-08-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-11 | |
| Certificate of Change of Name | Name Change | 2023-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 |
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Frequently asked questions
When was Hong Kong Lady Ban Biotechnology Co., Limited incorporated?
Hong Kong Lady Ban Biotechnology Co., Limited was incorporated in Hong Kong on August 27, 2013.
Is Hong Kong Lady Ban Biotechnology Co., Limited still active?
Yes. Hong Kong Lady Ban Biotechnology Co., Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Lady Ban Biotechnology Co., Limited's CR number and BRN?
Hong Kong Lady Ban Biotechnology Co., Limited's company registration (CR) number is 1958399 and its business registration number (BRN) is 61948188.
Where is Hong Kong Lady Ban Biotechnology Co., Limited's registered office?
Hong Kong Lady Ban Biotechnology Co., Limited's registered office is at ROOM 702 7/F KOWLOON BUILDING 555 NATHAN ROAD KLN HONG KONG.
What type of company is Hong Kong Lady Ban Biotechnology Co., Limited?
Hong Kong Lady Ban Biotechnology Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Lady Ban Biotechnology Co., Limited filed?
Hong Kong Lady Ban Biotechnology Co., Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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