Timeless Beauty (HK) Limited

恒美(香港)有限公司

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2017-02-03 · Incorporated 9 years ago · Data updated: 2026-09-04

About this company

Timeless Beauty (HK) Limited is a Hong Kong private company limited by shares incorporated on February 3, 2017. It is registered with company registration (CR) number 2482447 and business registration number (BRN) 67222057. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 707, YU TO SANG BUILDING, 37 QUEEN'S ROAD CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 9, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-02-03
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-02-03

Registered office

Current address

ROOM 707, YU TO SANG BUILDING, 37 QUEEN'S ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
恒美(香港)有限公司	Chinese	2017-02-03	Current
Timeless Beauty (HK) Limited	English	2017-02-03	Current

Company Documents

(E)FNAR1 - Annual Return

2026-04-09 · Annual Return

(E)FNAR1 - Annual Return

2025-02-11 · Annual Return

(E)FNAR1 - Annual Return

2024-02-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-11 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-07-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-03-01 · Annual Return

(E)FNAR1 - Annual Return

2022-02-15 · Annual Return

(E)FNAR1 - Annual Return

2021-02-18 · Annual Return

(E)FNAR1 - Annual Return

2020-02-26 · Annual Return

(E)FNAR1 - Annual Return

2019-02-20 · Annual Return

(E)FNAR1 - Annual Return

2018-10-12 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-03-03 · Address Change

Certificate of Incorporation

2017-02-03 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-02-03 · Share Related

(E)Articles of Association

2017-02-03 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-04-09
(E)FNAR1 - Annual Return	Annual Return	2025-02-11
(E)FNAR1 - Annual Return	Annual Return	2024-02-28
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-07-11
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-07-11
(E)FNAR1 - Annual Return	Annual Return	2023-03-01
(E)FNAR1 - Annual Return	Annual Return	2022-02-15
(E)FNAR1 - Annual Return	Annual Return	2021-02-18
(E)FNAR1 - Annual Return	Annual Return	2020-02-26
(E)FNAR1 - Annual Return	Annual Return	2019-02-20
(E)FNAR1 - Annual Return	Annual Return	2018-10-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-03-03
Certificate of Incorporation	Incorporation	2017-02-03
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-02-03
(E)Articles of Association	Memorandum & Articles	2017-02-03

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