I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 貝麗蜜兒有限公司 | Official English Name | BEAUTY PARADISE HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2012-04-03
Founding Incorp. Name 華中行有限公司WELL ORIENTAL CORPORATION LIMITED
Current Legal Name 貝麗蜜兒有限公司BEAUTY PARADISE HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 1722941 | Business Reg No. (BRN) | 59584316 |
| Incorporation Date | 2012-04-03 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 360A, 8/F, CHUNG AH MANSION, 352-366 DES VOEUX ROAD WEST, SAI YING PUN, HONG KONGChung Ah Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2016) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2015) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2014) (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is BEAUTY PARADISE HONG KONG LIMITED currently active and in good standing with the Hong Kong Companies Registry?
BEAUTY PARADISE HONG KONG LIMITED (Private company limited by shares) was incorporated on 2012-04-03 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: November 2026).
What are the official Hong Kong tax and corporate registration numbers for BEAUTY PARADISE HONG KONG LIMITED?
The statutory primary identifiers for BEAUTY PARADISE HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59584316] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1722941] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of BEAUTY PARADISE HONG KONG LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has BEAUTY PARADISE HONG KONG LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, BEAUTY PARADISE HONG KONG LIMITED has officially recorded 1 legal name change(s): [WELL ORIENTAL CORPORATION LIMITED (華中行有限公司) (effective 2012-04-03)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for BEAUTY PARADISE HONG KONG LIMITED?
Yes. Statutory indexing confirms that BEAUTY PARADISE HONG KONG LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-04: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Is BEAUTY PARADISE HONG KONG LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of BEAUTY PARADISE HONG KONG LIMITED on official record is situated at: [ROOM 360A, 8/F, CHUNG AH MANSION, 352-366 DES VOEUX ROAD WEST, SAI YING PUN, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.