One Health and Beauty Technology Limited -The-
壹健康美容科技有限公司
About this company
One Health and Beauty Technology Limited -The- is a Hong Kong private company limited by shares incorporated on December 16, 2013. It is registered with company registration (CR) number 2012853 and business registration number (BRN) 62500319. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on April 8, 2020. It previously operated under the name The One Health and Beauty Technology Limited. There are 22 documents on file with the Companies Registry dating back to 2013, most recently (E)Return of final meeting filed on January 8, 2020.
Company Information
- CR Number
- 2012853
- BRN
- 62500319
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-16
- Dissolution Date
- 2020-04-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 壹健康美容科技有限公司 | 2013-12-16 | Current |
| One Health and Beauty Technology Limited -The- | — | Current |
| The One Health and Beauty Technology Limited | 2013-12-16 | — |
Company Documents
(E)Return of final meeting
2020-01-08 · Other
(E)Final statement of accounts
2020-01-08 · Other
(E)Special resolution
2020-01-08 · Other
(E)FNW1 - Certificate of solvency
2019-10-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-11 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2019-02-12 · Other
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-04 · Other
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
Certificate of Incorporation
2013-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-01-08 | |
| (E)Final statement of accounts | Other | 2020-01-08 | |
| (E)Special resolution | Other | 2020-01-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| Certificate of Incorporation | Incorporation | 2013-12-16 |
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Frequently asked questions
When was One Health and Beauty Technology Limited -The- incorporated?
One Health and Beauty Technology Limited -The- was incorporated in Hong Kong on December 16, 2013.
Is One Health and Beauty Technology Limited -The- still active?
No. One Health and Beauty Technology Limited -The- was wound up (members' voluntary) on April 8, 2020.
What are One Health and Beauty Technology Limited -The-'s CR number and BRN?
One Health and Beauty Technology Limited -The-'s company registration (CR) number is 2012853 and its business registration number (BRN) is 62500319.
What type of company is One Health and Beauty Technology Limited -The-?
One Health and Beauty Technology Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Health and Beauty Technology Limited -The- filed?
One Health and Beauty Technology Limited -The- has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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