FAN BEAUTY SECRET INTERNATIONAL LIMITED
范美麗國際化妝品有限公司
About this company
FAN BEAUTY SECRET INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2021. It is registered with company registration (CR) number 3030443 and business registration number (BRN) 72807242. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1305, 13/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 24, 2026.
Company Information
- CR Number
- 3030443
- BRN
- 72807242
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-22
Registered office
Current address
ROOM 1305, 13/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-03-22)
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Name History
| Name | From | To |
|---|---|---|
| 范美麗國際化妝品有限公司 | 2021-03-22 | Current |
| FAN BEAUTY SECRET INTERNATIONAL LIMITED | 2021-03-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-05 · Address Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-03-22 · Share Related
(E)Articles of Association
2021-03-22 · Memorandum & Articles
Certificate of Incorporation
2021-03-22 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-03-22 | |
| (E)Articles of Association | Memorandum & Articles | 2021-03-22 | |
| Certificate of Incorporation | Incorporation | 2021-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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Frequently asked questions
When was FAN BEAUTY SECRET INTERNATIONAL LIMITED incorporated?
FAN BEAUTY SECRET INTERNATIONAL LIMITED was incorporated in Hong Kong on March 22, 2021.
Is FAN BEAUTY SECRET INTERNATIONAL LIMITED still active?
Yes. FAN BEAUTY SECRET INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are FAN BEAUTY SECRET INTERNATIONAL LIMITED's CR number and BRN?
FAN BEAUTY SECRET INTERNATIONAL LIMITED's company registration (CR) number is 3030443 and its business registration number (BRN) is 72807242.
Where is FAN BEAUTY SECRET INTERNATIONAL LIMITED's registered office?
FAN BEAUTY SECRET INTERNATIONAL LIMITED's registered office is at ROOM 1305, 13/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG.
What type of company is FAN BEAUTY SECRET INTERNATIONAL LIMITED?
FAN BEAUTY SECRET INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FAN BEAUTY SECRET INTERNATIONAL LIMITED filed?
FAN BEAUTY SECRET INTERNATIONAL LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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