TIME WARP BEAUTY LIMITED
時光肌有限公司
About this company
TIME WARP BEAUTY LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 2021. It is registered with company registration (CR) number 3008096 and business registration number (BRN) 72537986. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Time Wrap Beauty Limited until February 4, 2022. Its registered office is at 香港 九龍尖沙咀東部麼地道61號冠華中心701室. There are 20 documents on file with the Companies Registry dating back to 2021, most recently (C)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 3008096
- BRN
- 72537986
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 九龍尖沙咀東部麼地道61號冠華中心701室
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-01-25)
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Name History
| Name | From | To |
|---|---|---|
| 時光肌有限公司 | 2021-01-06 | Current |
| TIME WARP BEAUTY LIMITED | 2022-02-04 | Current |
| Time Wrap Beauty Limited | 2021-01-06 | 2022-02-04 |
Company Documents
(C)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-03 · Address Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
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
2023-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-02-04 · Name Change
Certificate of Change of Name
2022-02-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-01-27 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-06 · Share Related
(E)Articles of Association
2021-01-06 · Memorandum & Articles
Certificate of Incorporation
2021-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| 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 | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-04 | |
| Certificate of Change of Name | Name Change | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-06 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-06 | |
| Certificate of Incorporation | Incorporation | 2021-01-06 |
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Frequently asked questions
When was TIME WARP BEAUTY LIMITED incorporated?
TIME WARP BEAUTY LIMITED was incorporated in Hong Kong on January 6, 2021.
Is TIME WARP BEAUTY LIMITED still active?
Yes. TIME WARP BEAUTY LIMITED is currently active on the Hong Kong Companies Register.
What are TIME WARP BEAUTY LIMITED's CR number and BRN?
TIME WARP BEAUTY LIMITED's company registration (CR) number is 3008096 and its business registration number (BRN) is 72537986.
Where is TIME WARP BEAUTY LIMITED's registered office?
TIME WARP BEAUTY LIMITED's registered office is at 香港 九龍尖沙咀東部麼地道61號冠華中心701室.
What type of company is TIME WARP BEAUTY LIMITED?
TIME WARP BEAUTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME WARP BEAUTY LIMITED filed?
TIME WARP BEAUTY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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