Ubeauty Pack Co., Limited
佑美包裝有限公司
About this company
Ubeauty Pack Co., Limited is a Hong Kong private company limited by shares incorporated on January 8, 2018. It is registered with company registration (CR) number 2635312 and business registration number (BRN) 68762042. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT ROAD, CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 8, 2026.
Company Information
- CR Number
- 2635312
- BRN
- 68762042
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-08
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 佑美包裝有限公司 | 2018-01-08 | Current |
| Ubeauty Pack Co., Limited | 2018-01-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)Amended document
2021-01-11 · Other
(E)Amended document
2021-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-08 · Share Related
(E)Articles of Association
2018-01-08 · Memorandum & Articles
Certificate of Incorporation
2018-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)Amended document | Other | 2021-01-11 | |
| (E)Amended document | Other | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-08 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-08 | |
| Certificate of Incorporation | Incorporation | 2018-01-08 |
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Frequently asked questions
When was Ubeauty Pack Co., Limited incorporated?
Ubeauty Pack Co., Limited was incorporated in Hong Kong on January 8, 2018.
Is Ubeauty Pack Co., Limited still active?
Yes. Ubeauty Pack Co., Limited is currently active on the Hong Kong Companies Register.
What are Ubeauty Pack Co., Limited's CR number and BRN?
Ubeauty Pack Co., Limited's company registration (CR) number is 2635312 and its business registration number (BRN) is 68762042.
Where is Ubeauty Pack Co., Limited's registered office?
Ubeauty Pack Co., Limited's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT ROAD, CENTRAL HONG KONG.
What type of company is Ubeauty Pack Co., Limited?
Ubeauty Pack Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ubeauty Pack Co., Limited filed?
Ubeauty Pack Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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