ALBION COSMETICS (H.K.) LIMITED
About this company
ALBION COSMETICS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1989. It is registered with company registration (CR) number 0261174 and business registration number (BRN) C0261174. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on March 9, 2001. It previously operated under the name GRANT MARBLE AND ENGINEERING LIMITED until September 12, 1994. There are 37 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re S.291AA(9) filed on March 9, 2001.
Company Information
- CR Number
- 0261174
- BRN
- C0261174
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-08-15
- Dissolution Date
- 2001-03-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2001-03-09
Name History
| Name | From | To |
|---|---|---|
| ALBION COSMETICS (H.K.) LIMITED | 1994-09-13 | Current |
| GRANT MARBLE AND ENGINEERING LIMITED | 1989-08-15 | 1994-09-12 |
Company Documents
(E)Information sheet re S.291AA(9)
2001-03-09 · Other
(E)Information sheet re S.291AA(7)
2000-11-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)Annual return
1996-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)Special resolution
1994-09-13 · Other
Certificate of Incorporation on Change of Name
1994-09-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Special resolution | Other | 1994-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 |
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Frequently asked questions
When was ALBION COSMETICS (H.K.) LIMITED incorporated?
ALBION COSMETICS (H.K.) LIMITED was incorporated in Hong Kong on August 15, 1989.
Is ALBION COSMETICS (H.K.) LIMITED still active?
No. ALBION COSMETICS (H.K.) LIMITED was deregistered on March 9, 2001.
What are ALBION COSMETICS (H.K.) LIMITED's CR number and BRN?
ALBION COSMETICS (H.K.) LIMITED's company registration (CR) number is 0261174 and its business registration number (BRN) is C0261174.
What type of company is ALBION COSMETICS (H.K.) LIMITED?
ALBION COSMETICS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALBION COSMETICS (H.K.) LIMITED filed?
ALBION COSMETICS (H.K.) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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