Old Macau Beauty Tonic Secret Recipe Co., Limited
老澳門養顏滋補秘方集團有限公司
About this company
Old Macau Beauty Tonic Secret Recipe Co., Limited is a Hong Kong private company limited by shares incorporated on April 22, 2022. It is registered with company registration (CR) number 3146278 and business registration number (BRN) 73978771. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on March 22, 2024. Its registered office was at 香港 九龍旺角花園街2-16號 好景商業中心16樓4室. There are 11 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(3) filed on March 22, 2024.
Company Information
- CR Number
- 3146278
- BRN
- 73978771
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-04-22
- Dissolution Date
- 2024-03-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-18
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-22
Registered office
Current address
香港 九龍旺角花園街2-16號 好景商業中心16樓4室
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-22)
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Name History
| Name | From | To |
|---|---|---|
| 老澳門養顏滋補秘方集團有限公司 | 2022-04-22 | Current |
| Old Macau Beauty Tonic Secret Recipe Co., Limited | 2022-04-22 | Current |
Company Documents
Information sheet re S.751(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-30 · Other
(C)Special Resolution (Dormant Company)
2023-09-18 · Other
(C)FNAR1 - Annual Return
2023-08-21 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-04-24 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
Certificate of Incorporation
2022-04-22 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-04-22 · Share Related
(C)Articles of Association
2022-04-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-09-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| Certificate of Incorporation | Incorporation | 2022-04-22 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-04-22 | |
| (C)Articles of Association | Memorandum & Articles | 2022-04-22 |
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Frequently asked questions
When was Old Macau Beauty Tonic Secret Recipe Co., Limited incorporated?
Old Macau Beauty Tonic Secret Recipe Co., Limited was incorporated in Hong Kong on April 22, 2022.
Is Old Macau Beauty Tonic Secret Recipe Co., Limited still active?
No. Old Macau Beauty Tonic Secret Recipe Co., Limited was dissolved on March 22, 2024.
What are Old Macau Beauty Tonic Secret Recipe Co., Limited's CR number and BRN?
Old Macau Beauty Tonic Secret Recipe Co., Limited's company registration (CR) number is 3146278 and its business registration number (BRN) is 73978771.
Where is Old Macau Beauty Tonic Secret Recipe Co., Limited's registered office?
Old Macau Beauty Tonic Secret Recipe Co., Limited's registered office was at 香港 九龍旺角花園街2-16號 好景商業中心16樓4室.
What type of company is Old Macau Beauty Tonic Secret Recipe Co., Limited?
Old Macau Beauty Tonic Secret Recipe Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Old Macau Beauty Tonic Secret Recipe Co., Limited filed?
Old Macau Beauty Tonic Secret Recipe Co., Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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