Ultimate Skin Limited
羽姫有限公司
About this company
Ultimate Skin Limited is a Hong Kong private company limited by shares incorporated on May 14, 2021. It is registered with company registration (CR) number 3048786 and business registration number (BRN) 72992542. 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 Ogee Aesthetic Beauty Limited. Its registered office is at Unit 2108, 21/F, HANG LUNG CENTRE, 2-20 PATERSON STREET, WAN CHAI DISTRICT, HK. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on July 11, 2025.
Company Information
- CR Number
- 3048786
- BRN
- 72992542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-05-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 2108, 21/F, HANG LUNG CENTRE, 2-20 PATERSON STREET, WAN CHAI DISTRICT, HK
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As filed: SUITE 2108, 21/F, HANG LUNG CENTRE, 2-20 PATERSON STREET, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-11)
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Name History
| Name | From | To |
|---|---|---|
| 羽姫有限公司 | — | Current |
| 羽姬醫學美容有限公司 | 2021-05-14 | — |
| Ultimate Skin Limited | — | Current |
| Ogee Aesthetic Beauty Limited | 2021-05-14 | — |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
Certificate of Change of Name
2024-10-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-10-18 · Name Change
(C)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-11 · Address Change
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-04 · Address Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
Certificate of Incorporation
2021-05-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-05-14 · Share Related
(E)Articles of Association
2021-05-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| Certificate of Change of Name | Name Change | 2024-10-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| Certificate of Incorporation | Incorporation | 2021-05-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-05-14 | |
| (E)Articles of Association | Memorandum & Articles | 2021-05-14 |
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Frequently asked questions
When was Ultimate Skin Limited incorporated?
Ultimate Skin Limited was incorporated in Hong Kong on May 14, 2021.
Is Ultimate Skin Limited still active?
Yes. Ultimate Skin Limited is currently active on the Hong Kong Companies Register.
What are Ultimate Skin Limited's CR number and BRN?
Ultimate Skin Limited's company registration (CR) number is 3048786 and its business registration number (BRN) is 72992542.
Where is Ultimate Skin Limited's registered office?
Ultimate Skin Limited's registered office is at Unit 2108, 21/F, HANG LUNG CENTRE, 2-20 PATERSON STREET, WAN CHAI DISTRICT, HK.
What type of company is Ultimate Skin Limited?
Ultimate Skin Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultimate Skin Limited filed?
Ultimate Skin Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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