Perfect Construction Holdings Limited
天福建築控股有限公司
About this company
Perfect Construction Holdings Limited is a Hong Kong private company limited by shares incorporated on December 9, 1993. It is registered with company registration (CR) number 0456861 and business registration number (BRN) 17627322. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on September 9, 2022. It previously operated under the name PERFECT (ZIPPER) TRADING COMPANY LIMITED until July 15, 2015. There are 69 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on September 9, 2022.
Company Information
- CR Number
- 0456861
- BRN
- 17627322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-09
- Dissolution Date
- 2022-09-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-09-09
Name History
| Name | From | To |
|---|---|---|
| 天福建築控股有限公司 | 2015-07-15 | Current |
| 天福(拉鍊)貿易有限公司 | 1993-12-09 | 2015-07-15 |
| Perfect Construction Holdings Limited | 2015-07-15 | Current |
| PERFECT (ZIPPER) TRADING COMPANY LIMITED | 1993-12-09 | 2015-07-15 |
Company Documents
Information sheet re S.751(3)
2022-09-09 · Other
Information sheet re S.751(1)
2022-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-29 · Other
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-15 · Name Change
Certificate of Change of Name
2015-07-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-09 | |
| Information sheet re S.751(1) | Other | 2022-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-15 | |
| Certificate of Change of Name | Name Change | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 |
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Frequently asked questions
When was Perfect Construction Holdings Limited incorporated?
Perfect Construction Holdings Limited was incorporated in Hong Kong on December 9, 1993.
Is Perfect Construction Holdings Limited still active?
No. Perfect Construction Holdings Limited was deregistered on September 9, 2022.
What are Perfect Construction Holdings Limited's CR number and BRN?
Perfect Construction Holdings Limited's company registration (CR) number is 0456861 and its business registration number (BRN) is 17627322.
What type of company is Perfect Construction Holdings Limited?
Perfect Construction Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Construction Holdings Limited filed?
Perfect Construction Holdings Limited has 69 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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