Hoi Yan Beauty Centre Limited
海欣纖體美容中心有限公司
About this company
Hoi Yan Beauty Centre Limited is a Hong Kong private company limited by shares incorporated on March 2, 2018. It is registered with company registration (CR) number 2660568 and business registration number (BRN) 69016072. 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 Hoi Yan International Limited until July 12, 2018. Its registered office is at SHOP 10, G/F., KAM LUNG MANSION, 22 FUNG KAM STREET, YUEN LONG, N.T., HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on March 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2660568
- BRN
- 69016072
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-02
Registered office
Current address
SHOP 10, G/F., KAM LUNG MANSION, 22 FUNG KAM STREET, YUEN LONG, N.T., HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海欣纖體美容中心有限公司 | 2018-07-12 | Current |
| 海欣貿易國際有限公司 | 2018-03-02 | 2018-07-12 |
| Hoi Yan Beauty Centre Limited | 2018-07-12 | Current |
| Hoi Yan International Limited | 2018-03-02 | 2018-07-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)Certificate of Registration of Charge
2018-11-30 · Charges
(E)FNNC2 - Notice of Change of Company Name
2018-07-12 · Name Change
Certificate of Change of Name
2018-07-12 · Name Change
Certificate of Incorporation
2018-03-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-02 · Share Related
(E)Articles of Association
2018-03-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-12 | |
| Certificate of Change of Name | Name Change | 2018-07-12 | |
| Certificate of Incorporation | Incorporation | 2018-03-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-02 | |
| (E)Articles of Association | Memorandum & Articles | 2018-03-02 |
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Frequently asked questions
When was Hoi Yan Beauty Centre Limited incorporated?
Hoi Yan Beauty Centre Limited was incorporated in Hong Kong on March 2, 2018.
Is Hoi Yan Beauty Centre Limited still active?
Yes. Hoi Yan Beauty Centre Limited is currently active on the Hong Kong Companies Register.
What are Hoi Yan Beauty Centre Limited's CR number and BRN?
Hoi Yan Beauty Centre Limited's company registration (CR) number is 2660568 and its business registration number (BRN) is 69016072.
Where is Hoi Yan Beauty Centre Limited's registered office?
Hoi Yan Beauty Centre Limited's registered office is at SHOP 10, G/F., KAM LUNG MANSION, 22 FUNG KAM STREET, YUEN LONG, N.T., HONG KONG.
What type of company is Hoi Yan Beauty Centre Limited?
Hoi Yan Beauty Centre Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hoi Yan Beauty Centre Limited filed?
Hoi Yan Beauty Centre Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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