HK MARIE CLAIRE GROUP LIMITED
香港美麗佳人集團有限公司
About this company
HK MARIE CLAIRE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 2019. It is registered with company registration (CR) number 2887213 and business registration number (BRN) 71308881. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HK QIAOLEMEI BIOTECHNOLOGY LIMITED until June 26, 2023. Its registered office is at 香港 九龍尖沙咀柯士甸路7-9號 煥利商業大廈7樓 63室. There are 28 documents on file with the Companies Registry dating back to 2019, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 5, 2026.
Company Information
- CR Number
- 2887213
- BRN
- 71308881
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-10-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
香港 九龍尖沙咀柯士甸路7-9號 煥利商業大廈7樓 63室
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-06-15)
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Name History
| Name | From | To |
|---|---|---|
| 香港美麗佳人集團有限公司 | 2023-06-26 | Current |
| 香港俏樂美生物科技有限公司 | 2023-05-29 | 2023-06-26 |
| 香港美醫生貿易有限公司 | 2019-10-29 | 2023-05-29 |
| HK MARIE CLAIRE GROUP LIMITED | 2023-06-26 | Current |
| HK QIAOLEMEI BIOTECHNOLOGY LIMITED | 2023-05-29 | 2023-06-26 |
| HK MEIYISHENG TRADE LIMITED | 2019-10-29 | 2023-05-29 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-05 · Address Change
(C)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-05 · Other
(C)FNAR1 - Annual Return
2025-01-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-26 · Name Change
Certificate of Change of Name
2023-06-26 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-29 · Name Change
Certificate of Change of Name
2023-05-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-26 | |
| Certificate of Change of Name | Name Change | 2023-06-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-29 | |
| Certificate of Change of Name | Name Change | 2023-05-29 |
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Frequently asked questions
When was HK MARIE CLAIRE GROUP LIMITED incorporated?
HK MARIE CLAIRE GROUP LIMITED was incorporated in Hong Kong on October 29, 2019.
Is HK MARIE CLAIRE GROUP LIMITED still active?
Yes. HK MARIE CLAIRE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HK MARIE CLAIRE GROUP LIMITED's CR number and BRN?
HK MARIE CLAIRE GROUP LIMITED's company registration (CR) number is 2887213 and its business registration number (BRN) is 71308881.
Where is HK MARIE CLAIRE GROUP LIMITED's registered office?
HK MARIE CLAIRE GROUP LIMITED's registered office is at 香港 九龍尖沙咀柯士甸路7-9號 煥利商業大廈7樓 63室.
What type of company is HK MARIE CLAIRE GROUP LIMITED?
HK MARIE CLAIRE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK MARIE CLAIRE GROUP LIMITED filed?
HK MARIE CLAIRE GROUP LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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