HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED
漢菊美(香港)生物科技有限公司
About this company
HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2013. It is registered with company registration (CR) number 1973073 and business registration number (BRN) 62100735. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on August 2, 2024. It previously operated under the name LEC Holdings Limited until November 20, 2018. Its registered office was at ROOM D2-F, 10/F., TML TOWER NO.3 HOI SHING ROAD TSUEN WAN, NT HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 1973073
- BRN
- 62100735
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-27
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-27
Registered office
Current address
ROOM D2-F, 10/F., TML TOWER NO.3 HOI SHING ROAD TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 漢菊美(香港)生物科技有限公司 | 2018-11-20 | Current |
| HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED | 2018-11-20 | Current |
| LEC Holdings Limited | 2013-09-27 | 2018-11-20 |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2019-01-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-22 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-11-20 · Name Change
Certificate of Change of Name
2018-11-20 · Name Change
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-20 | |
| Certificate of Change of Name | Name Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 |
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Frequently asked questions
When was HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED incorporated?
HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED was incorporated in Hong Kong on September 27, 2013.
Is HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED still active?
No. HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED was dissolved on August 2, 2024.
What are HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED's CR number and BRN?
HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED's company registration (CR) number is 1973073 and its business registration number (BRN) is 62100735.
Where is HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED's registered office?
HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED's registered office was at ROOM D2-F, 10/F., TML TOWER NO.3 HOI SHING ROAD TSUEN WAN, NT HONG KONG.
What type of company is HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED?
HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED filed?
HAN BEAUTY (HONG KONG) BIOTECHNOLOGY LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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