PERFECT GROUP (HOLDING) LIMITED
金滿貫(集團)有限公司
About this company
PERFECT GROUP (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on February 7, 1995. It is registered with company registration (CR) number 0504674 and business registration number (BRN) 18849799. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on May 5, 2017. It previously operated under the name UNITED WAY INVESTMENTS LIMITED until March 15, 1995. There are 32 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.746(2) filed on May 5, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0504674
- BRN
- 18849799
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-02-07
- Dissolution Date
- 2017-05-05
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 金滿貫(集團)有限公司 | 1995-03-16 | Current |
| 聯緯投資有限公司 | 1995-02-07 | 1995-03-16 |
| PERFECT GROUP (HOLDING) LIMITED | 1995-03-16 | Current |
| UNITED WAY INVESTMENTS LIMITED | 1995-02-07 | 1995-03-15 |
Company Documents
Information sheet re S.746(2)
2017-05-05 · Other
Information sheet re S.744(3)
2016-12-30 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-08 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)Notice of mortgagee going out of possession
2001-03-08 · Charges
(E)Notice of mortgagee going into possession
2000-10-07 · Charges
(E)FM1 - Mortgage or charge details
1999-06-17 · Charges
(E)Certificate of Registration of Charge
1999-06-17 · Charges
(E)Certificate of Registration of Charge
1999-05-13 · Charges
(E)FM1 - Mortgage or charge details
1999-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Memorandum of satisfaction
1998-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)Annual return
1997-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-12 · Other
(E)Certificate of Registration of Charge
1996-11-12 · Charges
(E)Annual return
1996-05-06 · Annual Return
(E)Certificate of Registration of Charge
1995-06-08 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-05 | |
| Information sheet re S.744(3) | Other | 2016-12-30 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-08 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-03-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 |
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Frequently asked questions
When was PERFECT GROUP (HOLDING) LIMITED incorporated?
PERFECT GROUP (HOLDING) LIMITED was incorporated in Hong Kong on February 7, 1995.
Is PERFECT GROUP (HOLDING) LIMITED still active?
No. PERFECT GROUP (HOLDING) LIMITED was struck off the register on May 5, 2017.
What are PERFECT GROUP (HOLDING) LIMITED's CR number and BRN?
PERFECT GROUP (HOLDING) LIMITED's company registration (CR) number is 0504674 and its business registration number (BRN) is 18849799.
What type of company is PERFECT GROUP (HOLDING) LIMITED?
PERFECT GROUP (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT GROUP (HOLDING) LIMITED filed?
PERFECT GROUP (HOLDING) LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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