Perfect Beauty Professional Skincare Limited
源美專業美容護膚有限公司
About this company
Perfect Beauty Professional Skincare Limited is a Hong Kong private company limited by shares incorporated on March 16, 2014. It is registered with company registration (CR) number 2054919 and business registration number (BRN) 62922983. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on June 12, 2026. It previously operated under the name AVE-MARY LIMITED until August 7, 2014. Its registered office was at UNIT C9, 1/F, PLANET SQUARE, 1-15 TAK MAN STREET, HUNG HOM HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.745(2)(b) filed on February 13, 2026.
Company Information
- CR Number
- 2054919
- BRN
- 62922983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-16
- Dissolution Date
- 2026-06-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-03-16
Registered office
Current address
UNIT C9, 1/F, PLANET SQUARE, 1-15 TAK MAN STREET, HUNG HOM HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 源美專業美容護膚有限公司 | 2014-08-07 | Current |
| 艾弗馬有限公司 | 2014-03-16 | 2014-08-07 |
| Perfect Beauty Professional Skincare Limited | 2014-08-07 | Current |
| AVE-MARY LIMITED | 2014-03-16 | 2014-08-07 |
Company Documents
Information sheet re S.745(2)(b)
2026-02-13 · Other
Information sheet re striking off of this company under consideration
2025-12-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-02-14 · Other
Information sheet re S.745(2)(b)
2018-11-16 · Other
Information sheet re striking off of this company under consideration
2018-10-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-07 · Address Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-07 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
Certificate of Change of Name
2014-08-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-07 · Name Change
Certificate of Incorporation
2014-03-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-16 · Share Related
(E)Articles of Association
2014-03-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-02-13 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-02-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| Certificate of Change of Name | Name Change | 2014-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-07 | |
| Certificate of Incorporation | Incorporation | 2014-03-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-16 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-16 |
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Frequently asked questions
When was Perfect Beauty Professional Skincare Limited incorporated?
Perfect Beauty Professional Skincare Limited was incorporated in Hong Kong on March 16, 2014.
Is Perfect Beauty Professional Skincare Limited still active?
No. Perfect Beauty Professional Skincare Limited was dissolved on June 12, 2026.
What are Perfect Beauty Professional Skincare Limited's CR number and BRN?
Perfect Beauty Professional Skincare Limited's company registration (CR) number is 2054919 and its business registration number (BRN) is 62922983.
Where is Perfect Beauty Professional Skincare Limited's registered office?
Perfect Beauty Professional Skincare Limited's registered office was at UNIT C9, 1/F, PLANET SQUARE, 1-15 TAK MAN STREET, HUNG HOM HONG KONG.
What type of company is Perfect Beauty Professional Skincare Limited?
Perfect Beauty Professional Skincare Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Beauty Professional Skincare Limited filed?
Perfect Beauty Professional Skincare Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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