SECRET BEAUTY INTERNATIONAL (HK) LIMITED
秘妍國際(香港)有限公司
About this company
SECRET BEAUTY INTERNATIONAL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2016. It is registered with company registration (CR) number 2410978 and business registration number (BRN) 66503484. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on May 24, 2024. Its registered office was at SUITE 81, 9/F LEE KING IND BLDG 12 NG FONG ST SAN PO KONG KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on May 24, 2024.
Company Information
- CR Number
- 2410978
- BRN
- 66503484
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-03
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-07 (s.291 striking-off)
Registered office
Current address
SUITE 81, 9/F LEE KING IND BLDG 12 NG FONG ST SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 秘妍國際(香港)有限公司 | 2016-08-03 | Current |
| SECRET BEAUTY INTERNATIONAL (HK) LIMITED | 2016-08-03 | Current |
Company Documents
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-03 · Share Related
(E)Articles of Association
2016-08-03 · Memorandum & Articles
Certificate of Incorporation
2016-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-03 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-03 | |
| Certificate of Incorporation | Incorporation | 2016-08-03 |
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Frequently asked questions
When was SECRET BEAUTY INTERNATIONAL (HK) LIMITED incorporated?
SECRET BEAUTY INTERNATIONAL (HK) LIMITED was incorporated in Hong Kong on August 3, 2016.
Is SECRET BEAUTY INTERNATIONAL (HK) LIMITED still active?
No. SECRET BEAUTY INTERNATIONAL (HK) LIMITED was dissolved on May 24, 2024.
What are SECRET BEAUTY INTERNATIONAL (HK) LIMITED's CR number and BRN?
SECRET BEAUTY INTERNATIONAL (HK) LIMITED's company registration (CR) number is 2410978 and its business registration number (BRN) is 66503484.
Where is SECRET BEAUTY INTERNATIONAL (HK) LIMITED's registered office?
SECRET BEAUTY INTERNATIONAL (HK) LIMITED's registered office was at SUITE 81, 9/F LEE KING IND BLDG 12 NG FONG ST SAN PO KONG KLN HONG KONG.
What type of company is SECRET BEAUTY INTERNATIONAL (HK) LIMITED?
SECRET BEAUTY INTERNATIONAL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECRET BEAUTY INTERNATIONAL (HK) LIMITED filed?
SECRET BEAUTY INTERNATIONAL (HK) LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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