BEAUTY HEALTH GROUP LIMITED
美健堂集團有限公司
About this company
BEAUTY HEALTH GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 1989. It is registered with company registration (CR) number 0242463 and business registration number (BRN) C0242463. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on July 25, 2008. It previously operated under the name MORLANE INTERNATIONAL COSMETICS TRADING COMPANY LIMITED until November 27, 2003. There are 33 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.291(6) for local company filed on July 25, 2008.
Company Information
- CR Number
- 0242463
- BRN
- C0242463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-17
- Dissolution Date
- 2008-07-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美健堂集團有限公司 | 2003-11-28 | Current |
| 木蘭國際美容貿易有限公司 | 1989-02-17 | 2003-11-28 |
| BEAUTY HEALTH GROUP LIMITED | 2003-11-28 | Current |
| MORLANE INTERNATIONAL COSMETICS TRADING COMPANY LIMITED | 1989-02-17 | 2003-11-27 |
Company Documents
Information sheet re S.291(6) for local company
2008-07-25 · Other
Information sheet re S.291(5) for local company
2008-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)Special resolution for change of name
2003-11-28 · Other
Certificate of Incorporation on Change of Name
2003-11-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Annual return
1996-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)Special resolution for change of name | Other | 2003-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 |
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Frequently asked questions
When was BEAUTY HEALTH GROUP LIMITED incorporated?
BEAUTY HEALTH GROUP LIMITED was incorporated in Hong Kong on February 17, 1989.
Is BEAUTY HEALTH GROUP LIMITED still active?
No. BEAUTY HEALTH GROUP LIMITED was struck off the register on July 25, 2008.
What are BEAUTY HEALTH GROUP LIMITED's CR number and BRN?
BEAUTY HEALTH GROUP LIMITED's company registration (CR) number is 0242463 and its business registration number (BRN) is C0242463.
What type of company is BEAUTY HEALTH GROUP LIMITED?
BEAUTY HEALTH GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAUTY HEALTH GROUP LIMITED filed?
BEAUTY HEALTH GROUP LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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