Face Magic Haven Medical Spa Limited -The-
美顏致美醫療管理有限公司
About this company
Face Magic Haven Medical Spa Limited -The- is a Hong Kong private company limited by shares incorporated on March 28, 2014. It is registered with company registration (CR) number 2070589 and business registration number (BRN) 63079933. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Zhen Fei Co., Limited until May 18, 2017. Its registered office is at 20/F, STANLEY 11, 11 STANLEY STREET, CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 2, 2026.
Company Information
- CR Number
- 2070589
- BRN
- 63079933
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-28
Registered office
Current address
20/F, STANLEY 11, 11 STANLEY STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 美顏致美醫療管理有限公司 | 2017-05-18 | Current |
| 振飛有限公司 | 2014-03-28 | 2017-05-18 |
| Face Magic Haven Medical Spa Limited -The- | — | Current |
| The Face Magic Haven Medical Spa Limited | 2017-05-18 | — |
| Zhen Fei Co., Limited | 2014-03-28 | 2017-05-18 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-13 · Address Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-09-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-13 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-18 |
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Frequently asked questions
When was Face Magic Haven Medical Spa Limited -The- incorporated?
Face Magic Haven Medical Spa Limited -The- was incorporated in Hong Kong on March 28, 2014.
Is Face Magic Haven Medical Spa Limited -The- still active?
Yes. Face Magic Haven Medical Spa Limited -The- is currently active on the Hong Kong Companies Register.
What are Face Magic Haven Medical Spa Limited -The-'s CR number and BRN?
Face Magic Haven Medical Spa Limited -The-'s company registration (CR) number is 2070589 and its business registration number (BRN) is 63079933.
Where is Face Magic Haven Medical Spa Limited -The-'s registered office?
Face Magic Haven Medical Spa Limited -The-'s registered office is at 20/F, STANLEY 11, 11 STANLEY STREET, CENTRAL HONG KONG.
What type of company is Face Magic Haven Medical Spa Limited -The-?
Face Magic Haven Medical Spa Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Face Magic Haven Medical Spa Limited -The- filed?
Face Magic Haven Medical Spa Limited -The- has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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