Ultimate Beauty Future Tech Limited
極致美麗未來科技有限公司
About this company
Ultimate Beauty Future Tech Limited is a Hong Kong private company limited by shares incorporated on August 9, 2021. It is registered with company registration (CR) number 3074894 and business registration number (BRN) 73257262. 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 BFB Hongkong LIMITED. Its registered office is at RM 1903, 19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on August 10, 2026.
Company Information
- CR Number
- 3074894
- BRN
- 73257262
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-08-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
RM 1903, 19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 極致美麗未來科技有限公司 | 2021-08-09 | Current |
| Ultimate Beauty Future Tech Limited | — | Current |
| BFB Hongkong LIMITED | 2021-08-09 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-01-19 · Name Change
Certificate of Change of Name
2026-01-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-09 · Share Related
(E)Articles of Association
2021-08-09 · Memorandum & Articles
Certificate of Incorporation
2021-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-19 | |
| Certificate of Change of Name | Name Change | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-09 | |
| (E)Articles of Association | Memorandum & Articles | 2021-08-09 | |
| Certificate of Incorporation | Incorporation | 2021-08-09 |
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Frequently asked questions
When was Ultimate Beauty Future Tech Limited incorporated?
Ultimate Beauty Future Tech Limited was incorporated in Hong Kong on August 9, 2021.
Is Ultimate Beauty Future Tech Limited still active?
Yes. Ultimate Beauty Future Tech Limited is currently active on the Hong Kong Companies Register.
What are Ultimate Beauty Future Tech Limited's CR number and BRN?
Ultimate Beauty Future Tech Limited's company registration (CR) number is 3074894 and its business registration number (BRN) is 73257262.
Where is Ultimate Beauty Future Tech Limited's registered office?
Ultimate Beauty Future Tech Limited's registered office is at RM 1903, 19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is Ultimate Beauty Future Tech Limited?
Ultimate Beauty Future Tech Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultimate Beauty Future Tech Limited filed?
Ultimate Beauty Future Tech Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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