Oriental Beauty Holding (HK) Limited — Filings & Documents (56)
(E)Special resolution
2026-07-13 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2026-06-29 · Other
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-09 · Charges
(E)Instrument
2026-06-09 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2026-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-02 · Charges
(E)Instrument
2026-06-02 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-16 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2025-12-01 · Charges
(E)Instrument
2025-12-01 · Other
(E)Certificate of Registration of Charge
2025-12-01 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-21 · Charges
(E)Instrument
2025-11-21 · Other
(E)Special resolution for reduction of capital
2025-10-24 · Other
(E)FNSC17 - Solvency Statement
2025-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-21 · Charges
(E)Instrument
2025-08-21 · Other
(E)Certificate of Registration of Charge
2025-08-21 · Charges
(E)Special resolution
2025-08-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-12 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-12 · Memorandum & Articles
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-18 · Other
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-01-13 · Charges
(E)Instrument
2025-01-13 · Other
(E)Certificate of Registration of Charge
2025-01-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-22 · Charges
(E)Instrument
2024-11-22 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2024-11-22 · Other
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-05-14 · Charges
(E)Instrument
2024-05-14 · Other
(E)Certificate of Registration of Charge
2024-05-14 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-07-06 · Share Related
(E)FNSC1 - Return of Allotment
2023-07-06 · Share Related
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)Special resolution
2021-07-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
Certificate of Change of Name
2021-02-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-18 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
Certificate of Incorporation
2020-05-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-18 · Share Related
(E)Articles of Association
2020-05-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-13 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-09 | |
| (E)Instrument | Other | 2026-06-09 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2026-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-02 | |
| (E)Instrument | Other | 2026-06-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-01 | |
| (E)Instrument | Other | 2025-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-21 | |
| (E)Instrument | Other | 2025-11-21 | |
| (E)Special resolution for reduction of capital | Other | 2025-10-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-21 | |
| (E)Instrument | Other | 2025-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-21 | |
| (E)Special resolution | Other | 2025-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-13 | |
| (E)Instrument | Other | 2025-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-22 | |
| (E)Instrument | Other | 2024-11-22 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-14 | |
| (E)Instrument | Other | 2024-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)Special resolution | Other | 2021-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| Certificate of Change of Name | Name Change | 2021-02-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| Certificate of Incorporation | Incorporation | 2020-05-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-18 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-18 |
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