Health Beauty Biotechnology Company Limited
緻美生物科技有限公司
About this company
Health Beauty Biotechnology Company Limited is a Hong Kong private company limited by shares incorporated on January 9, 2018. It is registered with company registration (CR) number 2636645 and business registration number (BRN) 68775459. 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 5/F., TAT MING INDUSTRIAL BUILDING, 44-52 TA CHUEN PING STREET, KWAI CHUNG, NT HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 29, 2026.
Company Information
- CR Number
- 2636645
- BRN
- 68775459
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-09
Registered office
Current address
5/F., TAT MING INDUSTRIAL BUILDING, 44-52 TA CHUEN PING STREET, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 緻美生物科技有限公司 | 2018-01-09 | Current |
| Health Beauty Biotechnology Company Limited | 2018-01-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-06-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-09 · Share Related
(E)Articles of Association
2018-01-09 · Memorandum & Articles
Certificate of Incorporation
2018-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-09 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-09 | |
| Certificate of Incorporation | Incorporation | 2018-01-09 |
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Frequently asked questions
When was Health Beauty Biotechnology Company Limited incorporated?
Health Beauty Biotechnology Company Limited was incorporated in Hong Kong on January 9, 2018.
Is Health Beauty Biotechnology Company Limited still active?
Yes. Health Beauty Biotechnology Company Limited is currently active on the Hong Kong Companies Register.
What are Health Beauty Biotechnology Company Limited's CR number and BRN?
Health Beauty Biotechnology Company Limited's company registration (CR) number is 2636645 and its business registration number (BRN) is 68775459.
Where is Health Beauty Biotechnology Company Limited's registered office?
Health Beauty Biotechnology Company Limited's registered office is at 5/F., TAT MING INDUSTRIAL BUILDING, 44-52 TA CHUEN PING STREET, KWAI CHUNG, NT HONG KONG.
What type of company is Health Beauty Biotechnology Company Limited?
Health Beauty Biotechnology Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Health Beauty Biotechnology Company Limited filed?
Health Beauty Biotechnology Company Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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