BEAUTY HEALTH INTERNATIONAL GROUP LIMITED

美康國際集團有限公司

Dissolved

1997-04-04 · Data updated: 2026-05-23

About this company

BEAUTY HEALTH INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1997. It is registered with company registration (CR) number 0602427 and business registration number (BRN) C0602427. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on December 5, 2003. It previously operated under the name BEAUTY HEALTH INTERNATIONAL DEVELOPMENT LIMITED until April 7, 2002. There are 16 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291AA(9) filed on December 5, 2003.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1997-04-04
Dissolution Date: 2003-12-05
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2003-12-05

Name History

Name History
Name	Type	From	To
美康國際集團有限公司	Chinese	2002-04-08	Current
美康國際發展有限公司	Chinese	1997-04-04	2002-04-08
BEAUTY HEALTH INTERNATIONAL GROUP LIMITED	English	2002-04-08	Current
BEAUTY HEALTH INTERNATIONAL DEVELOPMENT LIMITED	English	1997-04-04	2002-04-07

Company Documents

(E)Information sheet re S.291AA(9)

2003-12-05 · Other

(E)Information sheet re S.291AA(7)

2003-08-15 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-07-26 · Other

(E)FAR1 - Annual return (without a list of members)

2003-04-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-04-19 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-04-19 · Address Change

Certificate of Incorporation on Change of Name

2002-04-08 · Name Change

(E)Special resolution for change of name

2002-04-08 · Other

(E)FAR1 - Annual return (without a list of members)

2001-05-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-05-08 · Address Change

(E)FD1 - Notification of First Secretary and Director

1997-05-08 · Director/Secretary Change

(E)Declaration of Compliance

1997-04-04 · Other

(E)Memorandum & Articles of Association

1997-04-04 · Memorandum & Articles

Certificate of Incorporation

1997-04-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-12-05
(E)Information sheet re S.291AA(7)	Other	2003-08-15
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-07-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-04-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-04-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-04-19
Certificate of Incorporation on Change of Name	Name Change	2002-04-08
(E)Special resolution for change of name	Other	2002-04-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-05-08
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-05-08
(E)Declaration of Compliance	Other	1997-04-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-04-04
Certificate of Incorporation	Incorporation	1997-04-04

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