BONANZA SUNG BEAUTY LIMITED
松池美容有限公司
About this company
BONANZA SUNG BEAUTY LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2022. It is registered with company registration (CR) number 3122727 and business registration number (BRN) 73741263. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SECRET MEDICAL BEAUTY LIMITED. Its registered office is at 9/F., TUNG WUI COMMERCIAL BUILDING, 27 PRAT AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2022, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 2, 2026.
Company Information
- CR Number
- 3122727
- BRN
- 73741263
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
9/F., TUNG WUI COMMERCIAL BUILDING, 27 PRAT AVENUE, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-04)
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Name History
| Name | From | To |
|---|---|---|
| 松池美容有限公司 | 2022-01-19 | Current |
| BONANZA SUNG BEAUTY LIMITED | — | Current |
| SECRET MEDICAL BEAUTY LIMITED | 2022-01-19 | — |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
Certificate of Change of Name
2025-02-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-02-18 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · 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
2023-02-06 · Address Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
Certificate of Incorporation
2022-01-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-01-19 · Share Related
(E)Articles of Association
2022-01-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| Certificate of Change of Name | Name Change | 2025-02-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| 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 | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| Certificate of Incorporation | Incorporation | 2022-01-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-01-19 | |
| (E)Articles of Association | Memorandum & Articles | 2022-01-19 |
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Frequently asked questions
When was BONANZA SUNG BEAUTY LIMITED incorporated?
BONANZA SUNG BEAUTY LIMITED was incorporated in Hong Kong on January 19, 2022.
Is BONANZA SUNG BEAUTY LIMITED still active?
Yes. BONANZA SUNG BEAUTY LIMITED is currently active on the Hong Kong Companies Register.
What are BONANZA SUNG BEAUTY LIMITED's CR number and BRN?
BONANZA SUNG BEAUTY LIMITED's company registration (CR) number is 3122727 and its business registration number (BRN) is 73741263.
Where is BONANZA SUNG BEAUTY LIMITED's registered office?
BONANZA SUNG BEAUTY LIMITED's registered office is at 9/F., TUNG WUI COMMERCIAL BUILDING, 27 PRAT AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is BONANZA SUNG BEAUTY LIMITED?
BONANZA SUNG BEAUTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BONANZA SUNG BEAUTY LIMITED filed?
BONANZA SUNG BEAUTY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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