HongKong ShuYanMei Biotechnologies Limited

香港術妍美生物科技有限公司

Dissolved

2019-04-12 · Data updated: 2026-05-24

About this company

HongKong ShuYanMei Biotechnologies Limited is a Hong Kong private company limited by shares incorporated on April 12, 2019. It is registered with company registration (CR) number 2815405 and business registration number (BRN) 70577091. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was struck off the register on January 26, 2024. Its registered office was at 香港金鐘金鐘道89號力寶中心第一座10樓1003室. There are 13 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.746(2) filed on January 26, 2024.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2019-04-12
Dissolution Date: 2024-01-26
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2023-08-02 (s.291 striking-off)

Compliance & Flags

One-member Company: Yes 2021-04-12

Registered office

Current address

香港金鐘金鐘道89號力寶中心第一座10樓1003室

1 earlier registered-office address on file for this company. (earliest on record: 2020-04-11)

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Name History

Name History
Name	Type	From	To
香港術妍美生物科技有限公司	Chinese	2019-04-12	Current
HongKong ShuYanMei Biotechnologies Limited	English	2019-04-12	Current

Company Documents

Information sheet re S.746(2)

2024-01-26 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-11-06 · Director/Secretary Change

Information sheet re S.745(2)(b)

2023-09-15 · Other

Information sheet re striking off of this company under consideration

2023-08-02 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-06-29 · Director/Secretary Change

(C)FNAR1 - Annual Return

2021-04-23 · Annual Return

(C)FNAR1 - Annual Return

2020-05-05 · Annual Return

(C)FNR1 - Notice of Change of Address of Registered Office

2020-05-05 · Address Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-05-05 · Director/Secretary Change

Certificate of Incorporation

2019-04-12 · Incorporation

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2019-04-12 · Share Related

(C)Articles of Association

2019-04-12 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-01-26
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-11-06
Information sheet re S.745(2)(b)	Other	2023-09-15
Information sheet re striking off of this company under consideration	Other	2023-08-02
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-06-29
(C)FNAR1 - Annual Return	Annual Return	2021-04-23
(C)FNAR1 - Annual Return	Annual Return	2020-05-05
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-05-05
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-05-05
Certificate of Incorporation	Incorporation	2019-04-12
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2019-04-12
(C)Articles of Association	Memorandum & Articles	2019-04-12

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