HK MEDSPA LIMITED
康橋醫學健體有限公司
About this company
HK MEDSPA LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2016. It is registered with company registration (CR) number 2463054 and business registration number (BRN) 67026853. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 30, 2019. It previously operated under the name CLINICA INGRID MILLET LIMITED until May 16, 2018. Its registered office is at 6/F, CASEY BUILDING, 38 LOK KU ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 10 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 10, 2024.
Company Information
- CR Number
- 2463054
- BRN
- 67026853
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-07-30
Compliance & Flags
- One-member Company
- Yes 2018-12-12
Registered office
Current address
6/F, CASEY BUILDING, 38 LOK KU ROAD, CENTRAL & WESTERN DISTRICT, HK
All 107 companies at Casey Building →
As filed: 6/F CASEY BLDG 38 LOK KU RD SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康橋醫學健體有限公司 | 2018-05-16 | Current |
| HK MEDSPA LIMITED | 2018-05-16 | Current |
| CLINICA INGRID MILLET LIMITED | 2016-12-12 | 2018-05-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-07-30 · Other
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-05-16 · Name Change
Certificate of Change of Name
2018-05-16 · Name Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-12 · Share Related
(E)Articles of Association
2016-12-12 · Memorandum & Articles
Certificate of Incorporation
2016-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-16 | |
| Certificate of Change of Name | Name Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-12 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-12 | |
| Certificate of Incorporation | Incorporation | 2016-12-12 |
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Frequently asked questions
When was HK MEDSPA LIMITED incorporated?
HK MEDSPA LIMITED was incorporated in Hong Kong on December 12, 2016.
Is HK MEDSPA LIMITED still active?
Yes. HK MEDSPA LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 30, 2019).
What are HK MEDSPA LIMITED's CR number and BRN?
HK MEDSPA LIMITED's company registration (CR) number is 2463054 and its business registration number (BRN) is 67026853.
Where is HK MEDSPA LIMITED's registered office?
HK MEDSPA LIMITED's registered office is at 6/F, CASEY BUILDING, 38 LOK KU ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HK MEDSPA LIMITED?
HK MEDSPA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK MEDSPA LIMITED filed?
HK MEDSPA LIMITED has 10 documents on file with the Hong Kong Companies Registry, dating back to 2016.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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