CELEX LIMITED
香港超妍美容集團有限公司
About this company
CELEX LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2000. It is registered with company registration (CR) number 0716368 and business registration number (BRN) C0716368. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on October 14, 2005. It previously operated under the name EXCEL BEAUTY GROUP (HONG KONG) LIMITED until January 11, 2005. There are 26 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on October 14, 2005.
Company Information
- CR Number
- 0716368
- BRN
- C0716368
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-15
- Dissolution Date
- 2005-10-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-10-14
Name History
| Name | From | To |
|---|---|---|
| 香港超妍美容集團有限公司 | 2000-05-15 | Current |
| CELEX LIMITED | 2005-01-12 | Current |
| EXCEL BEAUTY GROUP (HONG KONG) LIMITED | 2000-05-15 | 2005-01-11 |
Company Documents
Information sheet re S.291AA(9)
2005-10-14 · Other
Information sheet re S.291AA(7)
2005-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-07 · Director/Secretary Change
Certificate of Change of Name
2005-01-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-14 | |
| Information sheet re S.291AA(7) | Other | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-07 | |
| Certificate of Change of Name | Name Change | 2005-01-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CELEX LIMITED incorporated?
CELEX LIMITED was incorporated in Hong Kong on May 15, 2000.
Is CELEX LIMITED still active?
No. CELEX LIMITED was deregistered on October 14, 2005.
What are CELEX LIMITED's CR number and BRN?
CELEX LIMITED's company registration (CR) number is 0716368 and its business registration number (BRN) is C0716368.
What type of company is CELEX LIMITED?
CELEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELEX LIMITED filed?
CELEX LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2000.
Need this data via API? Full data and API access →