Japan Beautylab Corporation (Asia) Co., Limited
日本美研株式會社(亞洲)有限公司
About this company
Japan Beautylab Corporation (Asia) Co., Limited is a Hong Kong private company limited by shares incorporated on May 2, 2018. It is registered with company registration (CR) number 2689423 and business registration number (BRN) 69306619. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on October 10, 2024. It previously operated under the name SPAIN CHATEAU ROYAL PICKS CORPORATION LIMITED until May 27, 2019. Its registered office was at 香港 香港灣仔駱克道114-118號 嘉洛商業大廈 5樓B室. There are 17 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on October 10, 2024.
Company Information
- CR Number
- 2689423
- BRN
- 69306619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-02
- Dissolution Date
- 2024-10-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-12
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
香港 香港灣仔駱克道114-118號 嘉洛商業大廈 5樓B室
1 earlier registered-office address on file for this company. (earliest on record: 2018-05-02)
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Name History
| Name | From | To |
|---|---|---|
| 日本美研株式會社(亞洲)有限公司 | 2019-05-27 | Current |
| 西班牙皇家甄選酒莊集團有限公司 | 2018-05-02 | 2019-05-27 |
| Japan Beautylab Corporation (Asia) Co., Limited | 2019-05-27 | Current |
| SPAIN CHATEAU ROYAL PICKS CORPORATION LIMITED | 2018-05-02 | 2019-05-27 |
Company Documents
Information sheet re S.751(3)
2024-10-10 · Other
Information sheet re S.751(1)
2024-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-22 · Other
(C)Special Resolution (Dormant Company)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-05-10 · Annual Return
(C)FNAR1 - Annual Return
2021-05-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-27 · Name Change
Certificate of Change of Name
2019-05-27 · Name Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
Certificate of Incorporation
2018-05-02 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-02 · Share Related
(C)Articles of Association
2018-05-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-22 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-27 | |
| Certificate of Change of Name | Name Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| Certificate of Incorporation | Incorporation | 2018-05-02 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-02 | |
| (C)Articles of Association | Memorandum & Articles | 2018-05-02 |
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Frequently asked questions
When was Japan Beautylab Corporation (Asia) Co., Limited incorporated?
Japan Beautylab Corporation (Asia) Co., Limited was incorporated in Hong Kong on May 2, 2018.
Is Japan Beautylab Corporation (Asia) Co., Limited still active?
No. Japan Beautylab Corporation (Asia) Co., Limited was dissolved on October 10, 2024.
What are Japan Beautylab Corporation (Asia) Co., Limited's CR number and BRN?
Japan Beautylab Corporation (Asia) Co., Limited's company registration (CR) number is 2689423 and its business registration number (BRN) is 69306619.
Where is Japan Beautylab Corporation (Asia) Co., Limited's registered office?
Japan Beautylab Corporation (Asia) Co., Limited's registered office was at 香港 香港灣仔駱克道114-118號 嘉洛商業大廈 5樓B室.
What type of company is Japan Beautylab Corporation (Asia) Co., Limited?
Japan Beautylab Corporation (Asia) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Japan Beautylab Corporation (Asia) Co., Limited filed?
Japan Beautylab Corporation (Asia) Co., Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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