I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 健美國際有限公司 | Official English Name | HEALTH BEAUTY INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2005-02-14
Founding Incorp. Name HEALTH BEAUTY INTERNATIONAL LIMITED
2005-04-30
Current Legal Name 健美國際有限公司HEALTH BEAUTY INTERNATIONAL LIMITED | ||
| Company Reg No. (CRN) | 0951281 | Business Reg No. (BRN / UBI) | 35358406 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-02-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-14(2026 Return Filed) |
| Registered Office Address | ROOM 2503, 25/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGChina Insurance Group Building · Central · 3,519 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HEALTH BEAUTY INTERNATIONAL LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HEALTH BEAUTY INTERNATIONAL LIMITED has 1 recorded legal name change(s): [HEALTH BEAUTY INTERNATIONAL LIMITED (effective 2005-02-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HEALTH BEAUTY INTERNATIONAL LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2503, 25/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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