GRACE BEAUTY & HEALTH CO. LIMITED
譽美美健有限公司
About this company
GRACE BEAUTY & HEALTH CO. LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2014. It is registered with company registration (CR) number 2070009 and business registration number (BRN) 63074137. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 30, 2025. It has operated under 2 previous names, most recently KIN LOK HEALTH CARE CENTRE LIMITED until March 19, 2018. Its registered office is at ROOM ND, 43/F., TOWER 2, PHASE 1, FESTIVAL CITY, NO. 1 MEI TIN ROAD, TAI WAI, NT HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently (C)Special Resolution (Dormant Company) filed on April 30, 2025.
Company Information
- CR Number
- 2070009
- BRN
- 63074137
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-04-30
Compliance & Flags
- One-member Company
- Yes 2022-03-28
Registered office
Current address
ROOM ND, 43/F., TOWER 2, PHASE 1, FESTIVAL CITY, NO. 1 MEI TIN ROAD, TAI WAI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 譽美美健有限公司 | 2018-03-19 | Current |
| 健絡護理中心有限公司 | 2014-05-15 | 2018-03-19 |
| 卡爾有限公司 | 2014-03-28 | 2014-05-15 |
| GRACE BEAUTY & HEALTH CO. LIMITED | 2018-03-19 | Current |
| KIN LOK HEALTH CARE CENTRE LIMITED | 2014-05-15 | 2018-03-19 |
| CARRIA LIMITED | 2014-03-28 | 2014-05-15 |
Company Documents
(C)Special Resolution (Dormant Company)
2025-04-30 · Other
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-17 · Address Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-03-19 · Name Change
Certificate of Change of Name
2018-03-19 · Name Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-17 · Address Change
(E)FNSC1 - Return of Allotment
2014-08-04 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2014-05-15 · Name Change
Certificate of Change of Name
2014-05-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-19 | |
| Certificate of Change of Name | Name Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-15 | |
| Certificate of Change of Name | Name Change | 2014-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 |
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Frequently asked questions
When was GRACE BEAUTY & HEALTH CO. LIMITED incorporated?
GRACE BEAUTY & HEALTH CO. LIMITED was incorporated in Hong Kong on March 28, 2014.
Is GRACE BEAUTY & HEALTH CO. LIMITED still active?
Yes. GRACE BEAUTY & HEALTH CO. LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 30, 2025).
What are GRACE BEAUTY & HEALTH CO. LIMITED's CR number and BRN?
GRACE BEAUTY & HEALTH CO. LIMITED's company registration (CR) number is 2070009 and its business registration number (BRN) is 63074137.
Where is GRACE BEAUTY & HEALTH CO. LIMITED's registered office?
GRACE BEAUTY & HEALTH CO. LIMITED's registered office is at ROOM ND, 43/F., TOWER 2, PHASE 1, FESTIVAL CITY, NO. 1 MEI TIN ROAD, TAI WAI, NT HONG KONG.
What type of company is GRACE BEAUTY & HEALTH CO. LIMITED?
GRACE BEAUTY & HEALTH CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRACE BEAUTY & HEALTH CO. LIMITED filed?
GRACE BEAUTY & HEALTH CO. LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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