PERFECT FOOD (HK) CO., LIMITED
栢發食品(香港)有限公司
About this company
PERFECT FOOD (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1991. It is registered with company registration (CR) number 0323457 and business registration number (BRN) 15110375. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on October 22, 2010. It previously operated under the name LISSON INTERNATIONAL LIMITED until December 2, 1991. There are 20 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.291(6) for local company filed on October 22, 2010.
Company Information
- CR Number
- 0323457
- BRN
- 15110375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-27
- Dissolution Date
- 2010-10-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 栢發食品(香港)有限公司 | 1991-12-03 | Current |
| 力成國際有限公司 | 1991-08-27 | 1991-12-03 |
| PERFECT FOOD (HK) CO., LIMITED | 1991-12-03 | Current |
| LISSON INTERNATIONAL LIMITED | 1991-08-27 | 1991-12-02 |
Company Documents
Information sheet re S.291(6) for local company
2010-10-22 · Other
Information sheet re S.291(5) for local company
2010-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)Special resolution
1991-12-03 · Other
Certificate of Incorporation on Change of Name
1991-12-03 · Name Change
(E)FIB - Return of allotments
1991-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-27 · Memorandum & Articles
(E)Statutory Declaration
1991-08-27 · Other
Certificate of Incorporation
1991-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-10-22 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Special resolution | Other | 1991-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-03 | |
| (E)FIB - Return of allotments | Other | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-27 | |
| (E)Statutory Declaration | Other | 1991-08-27 | |
| Certificate of Incorporation | Incorporation | 1991-08-27 |
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Frequently asked questions
When was PERFECT FOOD (HK) CO., LIMITED incorporated?
PERFECT FOOD (HK) CO., LIMITED was incorporated in Hong Kong on August 27, 1991.
Is PERFECT FOOD (HK) CO., LIMITED still active?
No. PERFECT FOOD (HK) CO., LIMITED was struck off the register on October 22, 2010.
What are PERFECT FOOD (HK) CO., LIMITED's CR number and BRN?
PERFECT FOOD (HK) CO., LIMITED's company registration (CR) number is 0323457 and its business registration number (BRN) is 15110375.
What type of company is PERFECT FOOD (HK) CO., LIMITED?
PERFECT FOOD (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT FOOD (HK) CO., LIMITED filed?
PERFECT FOOD (HK) CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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