Vitae Wellness Beauty Limited
About this company
Vitae Wellness Beauty Limited is a Hong Kong private company limited by shares incorporated on February 21, 2017. It is registered with company registration (CR) number 2487213 and business registration number (BRN) 67270115. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Gigi's Secret (TST) Limited until November 8, 2019. Its registered office is at 22ND FLOOR, SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on February 23, 2026.
Company Information
- CR Number
- 2487213
- BRN
- 67270115
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-02-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-21
Registered office
Current address
22ND FLOOR, SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Vitae Wellness Beauty Limited | 2019-11-08 | Current |
| Gigi's Secret (TST) Limited | 2017-02-21 | 2019-11-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
Certificate of Amalgamation
2025-11-20 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-11-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-11-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-11-12 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-11-12 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-07 · Address Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-08 · Name Change
Certificate of Change of Name
2019-11-08 · Name Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| Certificate of Amalgamation | Other | 2025-11-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-11-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-12 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-11-12 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-08 | |
| Certificate of Change of Name | Name Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 |
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Frequently asked questions
When was Vitae Wellness Beauty Limited incorporated?
Vitae Wellness Beauty Limited was incorporated in Hong Kong on February 21, 2017.
Is Vitae Wellness Beauty Limited still active?
Yes. Vitae Wellness Beauty Limited is currently active on the Hong Kong Companies Register.
What are Vitae Wellness Beauty Limited's CR number and BRN?
Vitae Wellness Beauty Limited's company registration (CR) number is 2487213 and its business registration number (BRN) is 67270115.
Where is Vitae Wellness Beauty Limited's registered office?
Vitae Wellness Beauty Limited's registered office is at 22ND FLOOR, SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY HONG KONG.
What type of company is Vitae Wellness Beauty Limited?
Vitae Wellness Beauty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vitae Wellness Beauty Limited filed?
Vitae Wellness Beauty Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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