Body Code Cosmetics (Hong Kong) Limited
美訊號化妝品(香港)有限公司
About this company
Body Code Cosmetics (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on April 1, 2022. It is registered with company registration (CR) number 3139934 and business registration number (BRN) 73914892. 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 Fengge Pharmaceutical Biotechnology (HK) Limited until May 4, 2023. Its registered office is at 12/F 3 LOCKHART RD WANCHAI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on April 19, 2026.
Company Information
- CR Number
- 3139934
- BRN
- 73914892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
12/F 3 LOCKHART RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 美訊號化妝品(香港)有限公司 | 2023-05-04 | Current |
| 豐歌醫藥生物科技(香港)有限公司 | 2022-04-01 | 2023-05-04 |
| Body Code Cosmetics (Hong Kong) Limited | 2023-05-04 | Current |
| Fengge Pharmaceutical Biotechnology (HK) Limited | 2022-04-01 | 2023-05-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-02 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-30 · Memorandum & Articles
(E)Special resolution
2025-10-30 · Other
(E)Altered Articles of Association
2025-10-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-09 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2023-08-29 · Director/Secretary Change
Certificate of Change of Name
2023-05-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-04 · Name Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-04-01 · Share Related
(E)Articles of Association
2022-04-01 · Memorandum & Articles
Certificate of Incorporation
2022-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-30 | |
| (E)Special resolution | Other | 2025-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-09 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2023-08-29 | |
| Certificate of Change of Name | Name Change | 2023-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-04-01 | |
| (E)Articles of Association | Memorandum & Articles | 2022-04-01 | |
| Certificate of Incorporation | Incorporation | 2022-04-01 |
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Frequently asked questions
When was Body Code Cosmetics (Hong Kong) Limited incorporated?
Body Code Cosmetics (Hong Kong) Limited was incorporated in Hong Kong on April 1, 2022.
Is Body Code Cosmetics (Hong Kong) Limited still active?
Yes. Body Code Cosmetics (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Body Code Cosmetics (Hong Kong) Limited's CR number and BRN?
Body Code Cosmetics (Hong Kong) Limited's company registration (CR) number is 3139934 and its business registration number (BRN) is 73914892.
Where is Body Code Cosmetics (Hong Kong) Limited's registered office?
Body Code Cosmetics (Hong Kong) Limited's registered office is at 12/F 3 LOCKHART RD WANCHAI HONG KONG.
What type of company is Body Code Cosmetics (Hong Kong) Limited?
Body Code Cosmetics (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Body Code Cosmetics (Hong Kong) Limited filed?
Body Code Cosmetics (Hong Kong) Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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