New Generation Aesthetic Medical Centre Limited
新一代醫學皮膚中心有限公司
About this company
New Generation Aesthetic Medical Centre Limited is a Hong Kong private company limited by shares incorporated on August 26, 2016. It is registered with company registration (CR) number 2420677 and business registration number (BRN) 66600967. 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 12/F MALAHON CTR 10-12 STANLEY ST HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on May 24, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2420677
- BRN
- 66600967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-26
- Dissolution Date
- 2024-05-24
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
12/F MALAHON CTR 10-12 STANLEY ST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新一代醫學皮膚中心有限公司 | 2016-08-26 | Current |
| New Generation Aesthetic Medical Centre Limited | 2016-08-26 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-20 · Charges
(E)Instrument
2022-12-20 · Other
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)Certificate of Registration of Charge
2022-06-15 · Charges
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-26 · Share Related
(E)Articles of Association
2016-08-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-20 | |
| (E)Instrument | Other | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-26 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-26 |
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Frequently asked questions
When was New Generation Aesthetic Medical Centre Limited incorporated?
New Generation Aesthetic Medical Centre Limited was incorporated in Hong Kong on August 26, 2016.
Is New Generation Aesthetic Medical Centre Limited still active?
No. New Generation Aesthetic Medical Centre Limited was dissolved on May 24, 2024.
What are New Generation Aesthetic Medical Centre Limited's CR number and BRN?
New Generation Aesthetic Medical Centre Limited's company registration (CR) number is 2420677 and its business registration number (BRN) is 66600967.
Where is New Generation Aesthetic Medical Centre Limited's registered office?
New Generation Aesthetic Medical Centre Limited's registered office was at 12/F MALAHON CTR 10-12 STANLEY ST HONG KONG.
What type of company is New Generation Aesthetic Medical Centre Limited?
New Generation Aesthetic Medical Centre Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Generation Aesthetic Medical Centre Limited filed?
New Generation Aesthetic Medical Centre Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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