On Yan Baby Medicine & Living Store Limited
安欣母嬰藥粧生活百貨有限公司
About this company
On Yan Baby Medicine & Living Store Limited is a Hong Kong private company limited by shares incorporated on February 2, 2018. It is registered with company registration (CR) number 2651759 and business registration number (BRN) 68927387. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAX LUCK ASIA PACIFIC LIMITED until April 4, 2018. Its registered office is at ROOM 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET TUEN MUN, N.T. HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2018, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2651759
- BRN
- 68927387
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-02-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2022-01-28
Registered office
Current address
ROOM 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET TUEN MUN, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安欣母嬰藥粧生活百貨有限公司 | 2018-04-04 | Current |
| 裕盛亞太有限公司 | 2018-02-02 | 2018-04-04 |
| On Yan Baby Medicine & Living Store Limited | 2018-04-04 | Current |
| MAX LUCK ASIA PACIFIC LIMITED | 2018-02-02 | 2018-04-04 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2022-07-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-26 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-26 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-04 · Name Change
Certificate of Change of Name
2018-04-04 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2022-07-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-04 | |
| Certificate of Change of Name | Name Change | 2018-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-12 |
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Frequently asked questions
When was On Yan Baby Medicine & Living Store Limited incorporated?
On Yan Baby Medicine & Living Store Limited was incorporated in Hong Kong on February 2, 2018.
Is On Yan Baby Medicine & Living Store Limited still active?
Yes. On Yan Baby Medicine & Living Store Limited is currently active on the Hong Kong Companies Register.
What are On Yan Baby Medicine & Living Store Limited's CR number and BRN?
On Yan Baby Medicine & Living Store Limited's company registration (CR) number is 2651759 and its business registration number (BRN) is 68927387.
Where is On Yan Baby Medicine & Living Store Limited's registered office?
On Yan Baby Medicine & Living Store Limited's registered office is at ROOM 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET TUEN MUN, N.T. HONG KONG.
What type of company is On Yan Baby Medicine & Living Store Limited?
On Yan Baby Medicine & Living Store Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has On Yan Baby Medicine & Living Store Limited filed?
On Yan Baby Medicine & Living Store Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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