Beauty Matrix Holding Company Limited
About this company
Beauty Matrix Holding Company Limited is a Hong Kong private company limited by shares incorporated on March 22, 2017. It is registered with company registration (CR) number 2505664 and business registration number (BRN) 67455367. 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 19H MAXGRAND PLAZA NO.3 TAI YAU STREET SAN PO KONG, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on March 23, 2026.
Company Information
- CR Number
- 2505664
- BRN
- 67455367
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-22
Registered office
Current address
19H MAXGRAND PLAZA NO.3 TAI YAU STREET SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Beauty Matrix Holding Company Limited | 2017-03-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-15 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 |
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Frequently asked questions
When was Beauty Matrix Holding Company Limited incorporated?
Beauty Matrix Holding Company Limited was incorporated in Hong Kong on March 22, 2017.
Is Beauty Matrix Holding Company Limited still active?
Yes. Beauty Matrix Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Beauty Matrix Holding Company Limited's CR number and BRN?
Beauty Matrix Holding Company Limited's company registration (CR) number is 2505664 and its business registration number (BRN) is 67455367.
Where is Beauty Matrix Holding Company Limited's registered office?
Beauty Matrix Holding Company Limited's registered office is at 19H MAXGRAND PLAZA NO.3 TAI YAU STREET SAN PO KONG, KLN HONG KONG.
What type of company is Beauty Matrix Holding Company Limited?
Beauty Matrix Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beauty Matrix Holding Company Limited filed?
Beauty Matrix Holding Company Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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