One Health and Beauty Technology Limited -The- — Filings & Documents (22)
(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
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-16 · Share Related
(E)Memorandum & Articles of Association
2013-12-16 · Memorandum & Articles
| 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 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.