BEAUTIWAY HOLDINGS LIMITED

永采集團有限公司

Dissolved

2006-09-08 · Data updated: 2026-05-16

About this company

BEAUTIWAY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2006. It is registered with company registration (CR) number 1072874 and business registration number (BRN) C1072874. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on January 14, 2010. There are 16 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on October 14, 2009.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2006-09-08
Dissolution Date: 2010-01-14
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
永采集團有限公司	Chinese	2006-09-08	Current
BEAUTIWAY HOLDINGS LIMITED	English	2006-09-08	Current

Company Documents

(E)Return of final meeting

2009-10-14 · Other

(E)Final statement of accounts

2009-10-14 · Other

(E)Special Resolution (Winding Up)

2009-08-03 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2009-08-03 · Winding Up

(E)FW1 - Certificate of solvency

2009-07-16 · Other

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

2008-09-08 · Annual Return

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

2007-09-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-01-15 · Address Change

(E)FD1 - Notification of First Secretary and Director

2007-01-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-01-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-01-15 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2006-09-11 · Director/Secretary Change

(E)Memorandum & Articles of Association

2006-09-08 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-09-08 · Incorporation

Certificate of Incorporation

2006-09-08 · Incorporation

(E)Special resolution

· Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2009-10-14
(E)Final statement of accounts	Other	2009-10-14
(E)Special Resolution (Winding Up)	Winding Up	2009-08-03
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-08-03
(E)FW1 - Certificate of solvency	Other	2009-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-01-15
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2007-01-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-01-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-01-15
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-09-11
(E)Memorandum & Articles of Association	Memorandum & Articles	2006-09-08
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2006-09-08
Certificate of Incorporation	Incorporation	2006-09-08
(E)Special resolution	Other

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