LUXIN COSMECEUTICAL (HONG KONG) LIMITED
綠新醫美保健品(香港)有限公司
About this company
LUXIN COSMECEUTICAL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2021. It is registered with company registration (CR) number 3081851 and business registration number (BRN) 73327728. 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 CBD Cosmeceutical (Hong Kong) Limited until November 9, 2022. Its registered office is at 2/F., BLOCK A, TAI PING INDUSTRIAL PARK, 51 TING KOK ROAD, TAI PO, NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on September 29, 2025.
Company Information
- CR Number
- 3081851
- BRN
- 73327728
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-02
Registered office
Current address
2/F., BLOCK A, TAI PING INDUSTRIAL PARK, 51 TING KOK ROAD, TAI PO, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-21)
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Name History
| Name | From | To |
|---|---|---|
| 綠新醫美保健品(香港)有限公司 | 2021-09-02 | Current |
| LUXIN COSMECEUTICAL (HONG KONG) LIMITED | 2022-11-09 | Current |
| CBD Cosmeceutical (Hong Kong) Limited | 2021-09-02 | 2022-11-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-09 · Name Change
Certificate of Change of Name
2022-11-09 · Name Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-21 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-02 · Share Related
(E)Articles of Association
2021-09-02 · Memorandum & Articles
Certificate of Incorporation
2021-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-09 | |
| Certificate of Change of Name | Name Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-02 | |
| (E)Articles of Association | Memorandum & Articles | 2021-09-02 | |
| Certificate of Incorporation | Incorporation | 2021-09-02 |
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Frequently asked questions
When was LUXIN COSMECEUTICAL (HONG KONG) LIMITED incorporated?
LUXIN COSMECEUTICAL (HONG KONG) LIMITED was incorporated in Hong Kong on September 2, 2021.
Is LUXIN COSMECEUTICAL (HONG KONG) LIMITED still active?
Yes. LUXIN COSMECEUTICAL (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are LUXIN COSMECEUTICAL (HONG KONG) LIMITED's CR number and BRN?
LUXIN COSMECEUTICAL (HONG KONG) LIMITED's company registration (CR) number is 3081851 and its business registration number (BRN) is 73327728.
Where is LUXIN COSMECEUTICAL (HONG KONG) LIMITED's registered office?
LUXIN COSMECEUTICAL (HONG KONG) LIMITED's registered office is at 2/F., BLOCK A, TAI PING INDUSTRIAL PARK, 51 TING KOK ROAD, TAI PO, NT HONG KONG.
What type of company is LUXIN COSMECEUTICAL (HONG KONG) LIMITED?
LUXIN COSMECEUTICAL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXIN COSMECEUTICAL (HONG KONG) LIMITED filed?
LUXIN COSMECEUTICAL (HONG KONG) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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