LINGMAY GROUP (HK) CO., LIMITED
另美集團(香港)有限公司
About this company
LINGMAY GROUP (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 2017. It is registered with company registration (CR) number 2489587 and business registration number (BRN) 67293949. 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 HK RUNBAIFU SKIN ENGINEERING GROUP CO., LIMITED until September 22, 2023. Its registered office is at Unit B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 21 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re striking off of this company under consideration filed on September 1, 2026.
Company Information
- CR Number
- 2489587
- BRN
- 67293949
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-02-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2024-02-27
Registered office
Current address
Unit B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
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As filed: FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-02-27)
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Name History
| Name | From | To |
|---|---|---|
| 另美集團(香港)有限公司 | 2023-09-22 | Current |
| 香港潤百芙皮膚工程集團有限公司 | 2017-02-27 | 2023-09-22 |
| LINGMAY GROUP (HK) CO., LIMITED | 2023-09-22 | Current |
| HK RUNBAIFU SKIN ENGINEERING GROUP CO., LIMITED | 2017-02-27 | 2023-09-22 |
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
Information sheet re striking off of this company under consideration
2026-09-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-19 · Address Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-09-22 · Name Change
Certificate of Change of Name
2023-09-22 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-02-27 · Share Related
(E)Articles of Association
2017-02-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-22 | |
| Certificate of Change of Name | Name Change | 2023-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-02-27 | |
| (E)Articles of Association | Memorandum & Articles | 2017-02-27 |
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Frequently asked questions
When was LINGMAY GROUP (HK) CO., LIMITED incorporated?
LINGMAY GROUP (HK) CO., LIMITED was incorporated in Hong Kong on February 27, 2017.
Is LINGMAY GROUP (HK) CO., LIMITED still active?
Yes. LINGMAY GROUP (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are LINGMAY GROUP (HK) CO., LIMITED's CR number and BRN?
LINGMAY GROUP (HK) CO., LIMITED's company registration (CR) number is 2489587 and its business registration number (BRN) is 67293949.
Where is LINGMAY GROUP (HK) CO., LIMITED's registered office?
LINGMAY GROUP (HK) CO., LIMITED's registered office is at Unit B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is LINGMAY GROUP (HK) CO., LIMITED?
LINGMAY GROUP (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LINGMAY GROUP (HK) CO., LIMITED filed?
LINGMAY GROUP (HK) CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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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