CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED
中國博悅醫療美容科技集團有限公司
About this company
CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 13, 2020. It is registered with company registration (CR) number 2993801 and business registration number (BRN) 72393350. 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 previously operated under the name CHINA FULI MEDICAL INVESTMENT MANAGEMENT DEVELOPMENT GROUP CO., LIMITED until November 29, 2021. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on November 14, 2024.
Company Information
- CR Number
- 2993801
- BRN
- 72393350
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-14)
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Name History
| Name | From | To |
|---|---|---|
| 中國博悅醫療美容科技集團有限公司 | 2021-11-29 | Current |
| 中國富麗醫療投資管理發展集團有限公司 | 2020-11-13 | 2021-11-29 |
| CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED | 2021-11-29 | Current |
| CHINA FULI MEDICAL INVESTMENT MANAGEMENT DEVELOPMENT GROUP CO., LIMITED | 2020-11-13 | 2021-11-29 |
Company Documents
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-29 · Name Change
Certificate of Change of Name
2021-11-29 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-11-13 · Share Related
(E)Articles of Association
2020-11-13 · Memorandum & Articles
Certificate of Incorporation
2020-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-29 | |
| Certificate of Change of Name | Name Change | 2021-11-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-11-13 | |
| (E)Articles of Association | Memorandum & Articles | 2020-11-13 | |
| Certificate of Incorporation | Incorporation | 2020-11-13 |
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Frequently asked questions
When was CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED incorporated?
CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED was incorporated in Hong Kong on November 13, 2020.
Is CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED still active?
Yes. CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED's CR number and BRN?
CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED's company registration (CR) number is 2993801 and its business registration number (BRN) is 72393350.
Where is CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED's registered office?
CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED's registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED?
CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED filed?
CHINA BOYUE MEDICAL BEAUTY TECHNOLOGY GROUP CO., LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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