WHOLE PERFECT LIMITED
皓良有限公司
About this company
WHOLE PERFECT LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1993. It is registered with company registration (CR) number 0417117 and business registration number (BRN) 16920430. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WHOLE PERFECT TECHNICS LIMITED until December 4, 2023. There are 82 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on April 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0417117
- BRN
- 16920430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-27
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 皓良有限公司 | 1993-04-27 | Current |
| 至臻科技有限公司 | 2003-01-22 | — |
| 至瑧科技有限公司 | 2003-01-10 | 2003-01-22 |
| WHOLE PERFECT LIMITED | 1993-04-27 | Current |
| WHOLE PERFECT TECHNICS LIMITED | 2003-01-10 | 2023-12-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-04 · Name Change
Certificate of Change of Name
2023-12-04 · Name Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2023-10-03 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-03 · Address Change
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
Information sheet re S.746(2)
2020-01-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-03 · Director/Secretary Change
Information sheet re S.745(2)(b)
2019-09-27 · Other
Information sheet re striking off of this company under consideration
2019-08-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-04 | |
| Certificate of Change of Name | Name Change | 2023-12-04 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| Information sheet re S.746(2) | Other | 2020-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-03 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-27 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-15 |
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Frequently asked questions
When was WHOLE PERFECT LIMITED incorporated?
WHOLE PERFECT LIMITED was incorporated in Hong Kong on April 27, 1993.
Is WHOLE PERFECT LIMITED still active?
Yes. WHOLE PERFECT LIMITED is currently active on the Hong Kong Companies Register.
What are WHOLE PERFECT LIMITED's CR number and BRN?
WHOLE PERFECT LIMITED's company registration (CR) number is 0417117 and its business registration number (BRN) is 16920430.
What type of company is WHOLE PERFECT LIMITED?
WHOLE PERFECT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHOLE PERFECT LIMITED filed?
WHOLE PERFECT LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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