Lanluis Wellness & Beauty (Asia) Group Limited
麗源國際美容有限公司
About this company
Lanluis Wellness & Beauty (Asia) Group Limited is a Hong Kong private company limited by shares incorporated on May 14, 2020. It is registered with company registration (CR) number 2941592 and business registration number (BRN) 71862003. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Lanluis Beauty (Asia) Group Limited until June 2, 2022. Its registered office is at UNIT 705, 7/F., 9 WING HONG STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on June 24, 2026.
Company Information
- CR Number
- 2941592
- BRN
- 71862003
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
UNIT 705, 7/F., 9 WING HONG STREET, CHEUNG SHA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 麗源國際美容有限公司 | 2020-05-14 | Current |
| Lanluis Wellness & Beauty (Asia) Group Limited | 2022-06-02 | Current |
| Lanluis Beauty (Asia) Group Limited | 2021-02-18 | 2022-06-02 |
| Li Yuan International Beauty Company Limited | 2020-05-14 | 2021-02-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-20 · Address Change
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-06-02 · Name Change
Certificate of Change of Name
2022-06-02 · Name Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-21 · Address Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-02-18 · Name Change
Certificate of Change of Name
2021-02-18 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-14 · Share Related
(E)Articles of Association
2020-05-14 · Memorandum & Articles
Certificate of Incorporation
2020-05-14 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-02 | |
| Certificate of Change of Name | Name Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-18 | |
| Certificate of Change of Name | Name Change | 2021-02-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-14 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-14 | |
| Certificate of Incorporation | Incorporation | 2020-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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Frequently asked questions
When was Lanluis Wellness & Beauty (Asia) Group Limited incorporated?
Lanluis Wellness & Beauty (Asia) Group Limited was incorporated in Hong Kong on May 14, 2020.
Is Lanluis Wellness & Beauty (Asia) Group Limited still active?
Yes. Lanluis Wellness & Beauty (Asia) Group Limited is currently active on the Hong Kong Companies Register.
What are Lanluis Wellness & Beauty (Asia) Group Limited's CR number and BRN?
Lanluis Wellness & Beauty (Asia) Group Limited's company registration (CR) number is 2941592 and its business registration number (BRN) is 71862003.
Where is Lanluis Wellness & Beauty (Asia) Group Limited's registered office?
Lanluis Wellness & Beauty (Asia) Group Limited's registered office is at UNIT 705, 7/F., 9 WING HONG STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is Lanluis Wellness & Beauty (Asia) Group Limited?
Lanluis Wellness & Beauty (Asia) Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lanluis Wellness & Beauty (Asia) Group Limited filed?
Lanluis Wellness & Beauty (Asia) Group Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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