Baden-Baden Cosmetic Holding Limited
巴登巴登化妝品控股有限公司
About this company
Baden-Baden Cosmetic Holding Limited is a Hong Kong private company limited by shares incorporated on February 3, 2015. It is registered with company registration (CR) number 2199875 and business registration number (BRN) 64379443. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Baden-Baden Cosmetic Asia-Pacific Limited until August 17, 2015. Its registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on February 3, 2026.
Company Information
- CR Number
- 2199875
- BRN
- 64379443
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-03
Registered office
Current address
3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-05-14)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| 巴登巴登化妝品控股有限公司 | 2015-08-17 | Current |
| 巴登巴登化妝品亞太有限公司 | 2015-08-10 | 2015-08-17 |
| 麥金利(香港)有限公司 | 2015-02-03 | 2015-08-10 |
| Baden-Baden Cosmetic Holding Limited | 2015-08-17 | Current |
| Baden-Baden Cosmetic Asia-Pacific Limited | 2015-08-10 | 2015-08-17 |
| MCKINY (HONG KONG) LIMITED | 2015-02-03 | 2015-08-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-11-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-15 · Other
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 |
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.
Related companies
At the same registered office
Frequently asked questions
When was Baden-Baden Cosmetic Holding Limited incorporated?
Baden-Baden Cosmetic Holding Limited was incorporated in Hong Kong on February 3, 2015.
Is Baden-Baden Cosmetic Holding Limited still active?
Yes. Baden-Baden Cosmetic Holding Limited is currently active on the Hong Kong Companies Register.
What are Baden-Baden Cosmetic Holding Limited's CR number and BRN?
Baden-Baden Cosmetic Holding Limited's company registration (CR) number is 2199875 and its business registration number (BRN) is 64379443.
Where is Baden-Baden Cosmetic Holding Limited's registered office?
Baden-Baden Cosmetic Holding Limited's registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Baden-Baden Cosmetic Holding Limited?
Baden-Baden Cosmetic Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Baden-Baden Cosmetic Holding Limited filed?
Baden-Baden Cosmetic Holding Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2015.
Need this data via API? Full data and API access →