One Beauty & Cosmetics Limited -The-
一心藥業化妝有限公司
About this company
One Beauty & Cosmetics Limited -The- is a Hong Kong private company limited by shares incorporated on September 5, 2017. It is registered with company registration (CR) number 2574413 and business registration number (BRN) 68149193. 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 The One Beauty & Cosmetics Limited. Its registered office is at 香港 新界元朗福德街26號地鋪. There are 18 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on October 14, 2025.
Company Information
- CR Number
- 2574413
- BRN
- 68149193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-05
Registered office
Current address
香港 新界元朗福德街26號地鋪
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-04)
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Name History
| Name | From | To |
|---|---|---|
| 一心藥業化妝有限公司 | 2017-09-05 | Current |
| One Beauty & Cosmetics Limited -The- | — | Current |
| The One Beauty & Cosmetics Limited | 2017-09-05 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
Certificate of Incorporation
2017-09-05 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-05 · Share Related
(C)Articles of Association
2017-09-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| Certificate of Incorporation | Incorporation | 2017-09-05 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-05 | |
| (C)Articles of Association | Memorandum & Articles | 2017-09-05 |
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Frequently asked questions
When was One Beauty & Cosmetics Limited -The- incorporated?
One Beauty & Cosmetics Limited -The- was incorporated in Hong Kong on September 5, 2017.
Is One Beauty & Cosmetics Limited -The- still active?
Yes. One Beauty & Cosmetics Limited -The- is currently active on the Hong Kong Companies Register.
What are One Beauty & Cosmetics Limited -The-'s CR number and BRN?
One Beauty & Cosmetics Limited -The-'s company registration (CR) number is 2574413 and its business registration number (BRN) is 68149193.
Where is One Beauty & Cosmetics Limited -The-'s registered office?
One Beauty & Cosmetics Limited -The-'s registered office is at 香港 新界元朗福德街26號地鋪.
What type of company is One Beauty & Cosmetics Limited -The-?
One Beauty & Cosmetics Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Beauty & Cosmetics Limited -The- filed?
One Beauty & Cosmetics Limited -The- has 18 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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