MARIANNEBOLLE COSMETICS LIMITED
瑪麗安寶萊化妝品有限公司
About this company
MARIANNEBOLLE COSMETICS LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 2014. It is registered with company registration (CR) number 2109241 and business registration number (BRN) 63468039. 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 previously operated under the name Austasia Charity Foundation Company Limited until May 22, 2024. Its registered office is at FLAT C & D 4/F VALIANT IND CENTRE 2-12 AU PUI WAN ST FOTAN SHATIN NT HONG KONG. There are 26 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 February 12, 2026.
Company Information
- CR Number
- 2109241
- BRN
- 63468039
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-16
Registered office
Current address
FLAT C & D 4/F VALIANT IND CENTRE 2-12 AU PUI WAN ST FOTAN SHATIN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-06-16)
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Name History
| Name | From | To |
|---|---|---|
| 瑪麗安寶萊化妝品有限公司 | 2024-05-22 | Current |
| 澳亞慈善基金有限公司 | 2014-06-16 | 2024-05-22 |
| MARIANNEBOLLE COSMETICS LIMITED | 2024-05-22 | Current |
| Austasia Charity Foundation Company Limited | 2014-06-16 | 2024-05-22 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-12 · Other
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-12 · Address Change
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-22 · Name Change
Certificate of Change of Name
2024-05-22 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-22 | |
| Certificate of Change of Name | Name Change | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 |
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Frequently asked questions
When was MARIANNEBOLLE COSMETICS LIMITED incorporated?
MARIANNEBOLLE COSMETICS LIMITED was incorporated in Hong Kong on June 16, 2014.
Is MARIANNEBOLLE COSMETICS LIMITED still active?
Yes. MARIANNEBOLLE COSMETICS LIMITED is currently active on the Hong Kong Companies Register.
What are MARIANNEBOLLE COSMETICS LIMITED's CR number and BRN?
MARIANNEBOLLE COSMETICS LIMITED's company registration (CR) number is 2109241 and its business registration number (BRN) is 63468039.
Where is MARIANNEBOLLE COSMETICS LIMITED's registered office?
MARIANNEBOLLE COSMETICS LIMITED's registered office is at FLAT C & D 4/F VALIANT IND CENTRE 2-12 AU PUI WAN ST FOTAN SHATIN NT HONG KONG.
What type of company is MARIANNEBOLLE COSMETICS LIMITED?
MARIANNEBOLLE COSMETICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARIANNEBOLLE COSMETICS LIMITED filed?
MARIANNEBOLLE COSMETICS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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