BIO-V SKIN CARE LIMITED
百奧維皮膚護理有限公司
About this company
BIO-V SKIN CARE LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 1998. It is registered with company registration (CR) number 0655532 and business registration number (BRN) C0655532. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on June 4, 2004. It has operated under 2 previous names, most recently TAKEFUJI FINANCE COMPANY LIMITED until May 15, 2001. There are 22 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on June 4, 2004.
Company Information
- CR Number
- 0655532
- BRN
- C0655532
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-25
- Dissolution Date
- 2004-06-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-06-04
Name History
| Name | From | To |
|---|---|---|
| 百奧維皮膚護理有限公司 | 2001-05-16 | Current |
| 武富士財務有限公司 | 2000-04-14 | 2001-05-16 |
| 溢佳投資有限公司 | 1998-09-25 | 2000-04-14 |
| BIO-V SKIN CARE LIMITED | 2001-05-16 | Current |
| TAKEFUJI FINANCE COMPANY LIMITED | 2000-04-14 | 2001-05-15 |
| PROFIT KEEN INVESTMENT LIMITED | 1998-09-25 | 2000-04-13 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-06-04 · Other
(E)Information sheet re S.291AA(7)
2004-02-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-16 · Name Change
(E)Special resolution for change of name
2001-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FSC1 - Return of Allotments
2000-03-14 · Share Related
(E)Ordinary resolution
2000-03-14 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-28 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-16 | |
| (E)Special resolution for change of name | Other | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-14 | |
| (E)Ordinary resolution | Other | 2000-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-28 | |
| (E)Declaration of Compliance | Other | 1998-09-25 |
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Frequently asked questions
When was BIO-V SKIN CARE LIMITED incorporated?
BIO-V SKIN CARE LIMITED was incorporated in Hong Kong on September 25, 1998.
Is BIO-V SKIN CARE LIMITED still active?
No. BIO-V SKIN CARE LIMITED was deregistered on June 4, 2004.
What are BIO-V SKIN CARE LIMITED's CR number and BRN?
BIO-V SKIN CARE LIMITED's company registration (CR) number is 0655532 and its business registration number (BRN) is C0655532.
What type of company is BIO-V SKIN CARE LIMITED?
BIO-V SKIN CARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIO-V SKIN CARE LIMITED filed?
BIO-V SKIN CARE LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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