Charming Solutions Consultancy Limited
一站式顧問有限公司
About this company
Charming Solutions Consultancy Limited is a Hong Kong private company limited by shares incorporated on November 13, 2018. It is registered with company registration (CR) number 2765555 and business registration number (BRN) 70074289. 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 CHARMING BEAUTIHEALTH LIMITED. Its registered office is at ROOM 1403 WEST TOWER, SHUN TAK CENTRE 168 CONNAUGHT ROAD CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on November 19, 2025.
Company Information
- CR Number
- 2765555
- BRN
- 70074289
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
ROOM 1403 WEST TOWER, SHUN TAK CENTRE 168 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-11-02)
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Name History
| Name | From | To |
|---|---|---|
| 一站式顧問有限公司 | — | Current |
| 陶晴美健有限公司 | 2018-11-13 | — |
| Charming Solutions Consultancy Limited | — | Current |
| CHARMING BEAUTIHEALTH LIMITED | 2018-11-13 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-11-20 · Name Change
Certificate of Change of Name
2024-11-20 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-12 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-11-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-20 | |
| Certificate of Change of Name | Name Change | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-11-12 |
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Frequently asked questions
When was Charming Solutions Consultancy Limited incorporated?
Charming Solutions Consultancy Limited was incorporated in Hong Kong on November 13, 2018.
Is Charming Solutions Consultancy Limited still active?
Yes. Charming Solutions Consultancy Limited is currently active on the Hong Kong Companies Register.
What are Charming Solutions Consultancy Limited's CR number and BRN?
Charming Solutions Consultancy Limited's company registration (CR) number is 2765555 and its business registration number (BRN) is 70074289.
Where is Charming Solutions Consultancy Limited's registered office?
Charming Solutions Consultancy Limited's registered office is at ROOM 1403 WEST TOWER, SHUN TAK CENTRE 168 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Charming Solutions Consultancy Limited?
Charming Solutions Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charming Solutions Consultancy Limited filed?
Charming Solutions Consultancy Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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