Refined Beauty Limited
微美有限公司
About this company
Refined Beauty Limited is a Hong Kong private company limited by shares incorporated on November 22, 2016. It is registered with company registration (CR) number 2454514 and business registration number (BRN) 66940973. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was wound up (members' voluntary) on August 17, 2023. Its registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2016, most recently (E)Return of final meeting filed on May 17, 2023.
Company Information
- CR Number
- 2454514
- BRN
- 66940973
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-22
- Dissolution Date
- 2023-08-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-03-17
Compliance & Flags
- One-member Company
- Yes 2021-11-22
Registered office
Current address
SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 微美有限公司 | 2016-11-22 | Current |
| Refined Beauty Limited | 2016-11-22 | Current |
Company Documents
(E)Return of final meeting
2023-05-17 · Other
(E)Final statement of accounts
2023-05-17 · Other
(E)Liquidator's statement of account
2023-05-17 · Winding Up
(E)Liquidator's statement of account
2023-04-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-13 · Address Change
(E)FNW1 - Certificate of solvency
2022-03-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-22 · Winding Up
(E)Special Resolution (Winding Up)
2022-03-22 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-22 · Other
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-22 · Address Change
(E)FNSC1 - Return of Allotment
2018-11-28 · Share Related
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-05-17 | |
| (E)Final statement of accounts | Other | 2023-05-17 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-17 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 |
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Frequently asked questions
When was Refined Beauty Limited incorporated?
Refined Beauty Limited was incorporated in Hong Kong on November 22, 2016.
Is Refined Beauty Limited still active?
No. Refined Beauty Limited was wound up (members' voluntary) on August 17, 2023.
What are Refined Beauty Limited's CR number and BRN?
Refined Beauty Limited's company registration (CR) number is 2454514 and its business registration number (BRN) is 66940973.
Where is Refined Beauty Limited's registered office?
Refined Beauty Limited's registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Refined Beauty Limited?
Refined Beauty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Refined Beauty Limited filed?
Refined Beauty Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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