FAIR BEAUTY PRODUCTION COORDINATION LIMITED
愉美統籌製作有限公司
About this company
FAIR BEAUTY PRODUCTION COORDINATION LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2021. It is registered with company registration (CR) number 3072538 and business registration number (BRN) 73233482. 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 TEA ONE CATERING COMPANY LIMITED until September 27, 2024. Its registered office is at RM 4 G/F TECHNOLOGY PARK 18 ON LAI ST SHEK MUN NT HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on September 10, 2025.
Company Information
- CR Number
- 3072538
- BRN
- 73233482
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-08-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-02
Registered office
Current address
RM 4 G/F TECHNOLOGY PARK 18 ON LAI ST SHEK MUN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-02)
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Name History
| Name | From | To |
|---|---|---|
| 愉美統籌製作有限公司 | — | Current |
| 茶一飲食有限公司 | 2021-08-02 | — |
| FAIR BEAUTY PRODUCTION COORDINATION LIMITED | — | Current |
| TEA ONE CATERING COMPANY LIMITED | 2021-08-02 | 2024-09-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-09-27 · Name Change
Certificate of Change of Name
2024-09-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-06-25 · Address Change
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
2023-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-02 · Share Related
(E)Articles of Association
2021-08-02 · Memorandum & Articles
Certificate of Incorporation
2021-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-27 | |
| Certificate of Change of Name | Name Change | 2024-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-25 | |
| 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 | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-02 | |
| (E)Articles of Association | Memorandum & Articles | 2021-08-02 | |
| Certificate of Incorporation | Incorporation | 2021-08-02 |
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Frequently asked questions
When was FAIR BEAUTY PRODUCTION COORDINATION LIMITED incorporated?
FAIR BEAUTY PRODUCTION COORDINATION LIMITED was incorporated in Hong Kong on August 2, 2021.
Is FAIR BEAUTY PRODUCTION COORDINATION LIMITED still active?
Yes. FAIR BEAUTY PRODUCTION COORDINATION LIMITED is currently active on the Hong Kong Companies Register.
What are FAIR BEAUTY PRODUCTION COORDINATION LIMITED's CR number and BRN?
FAIR BEAUTY PRODUCTION COORDINATION LIMITED's company registration (CR) number is 3072538 and its business registration number (BRN) is 73233482.
Where is FAIR BEAUTY PRODUCTION COORDINATION LIMITED's registered office?
FAIR BEAUTY PRODUCTION COORDINATION LIMITED's registered office is at RM 4 G/F TECHNOLOGY PARK 18 ON LAI ST SHEK MUN NT HONG KONG.
What type of company is FAIR BEAUTY PRODUCTION COORDINATION LIMITED?
FAIR BEAUTY PRODUCTION COORDINATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FAIR BEAUTY PRODUCTION COORDINATION LIMITED filed?
FAIR BEAUTY PRODUCTION COORDINATION LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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