SHISYUAN COSMETICS (INTERNATIONAL) LIMITED
姿生源化妝品(國際)有限公司
About this company
SHISYUAN COSMETICS (INTERNATIONAL) LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 2007. It is registered with company registration (CR) number 1131197 and business registration number (BRN) C1131197. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on January 17, 2020. It previously operated under the name JAPAN SHISYUAN COSMETICS (INTERNATIONAL) LIMITED until November 9, 2012. There are 26 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on January 17, 2020.
Company Information
- CR Number
- 1131197
- BRN
- C1131197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-09
- Dissolution Date
- 2020-01-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 姿生源化妝品(國際)有限公司 | 2012-11-09 | Current |
| 日本姿生源化妝品(國際)有限公司 | 2007-05-09 | 2012-11-09 |
| SHISYUAN COSMETICS (INTERNATIONAL) LIMITED | 2012-11-09 | Current |
| JAPAN SHISYUAN COSMETICS (INTERNATIONAL) LIMITED | 2007-05-09 | 2012-11-09 |
Company Documents
Information sheet re S.746(2)
2020-01-17 · Other
Information sheet re S.745(2)(b)
2019-09-27 · Other
Information sheet re striking off of this company under consideration
2019-08-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-11-09 · Name Change
Certificate of Change of Name
2012-11-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-27 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-09 | |
| Certificate of Change of Name | Name Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 |
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Frequently asked questions
When was SHISYUAN COSMETICS (INTERNATIONAL) LIMITED incorporated?
SHISYUAN COSMETICS (INTERNATIONAL) LIMITED was incorporated in Hong Kong on May 9, 2007.
Is SHISYUAN COSMETICS (INTERNATIONAL) LIMITED still active?
No. SHISYUAN COSMETICS (INTERNATIONAL) LIMITED was struck off the register on January 17, 2020.
What are SHISYUAN COSMETICS (INTERNATIONAL) LIMITED's CR number and BRN?
SHISYUAN COSMETICS (INTERNATIONAL) LIMITED's company registration (CR) number is 1131197 and its business registration number (BRN) is C1131197.
What type of company is SHISYUAN COSMETICS (INTERNATIONAL) LIMITED?
SHISYUAN COSMETICS (INTERNATIONAL) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHISYUAN COSMETICS (INTERNATIONAL) LIMITED filed?
SHISYUAN COSMETICS (INTERNATIONAL) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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