PERFECTION SECRETARIES LIMITED
佳誼秘書服務有限公司
About this company
PERFECTION SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 1995. It is registered with company registration (CR) number 0519262 and business registration number (BRN) 19263497. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PERFECT EASE ENGINEERING LIMITED until February 2, 1999. Its registered office is at UNIT B, 12TH FLOOR, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WANCHAI HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on July 10, 2026.
Company Information
- CR Number
- 0519262
- BRN
- 19263497
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-07-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-04
Registered office
Current address
UNIT B, 12TH FLOOR, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 佳誼秘書服務有限公司 | 1999-02-03 | Current |
| 佳誼工程有限公司 | 1995-07-04 | 1999-02-03 |
| PERFECTION SECRETARIES LIMITED | 1999-02-03 | Current |
| PERFECT EASE ENGINEERING LIMITED | 1995-07-04 | 1999-02-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)Special resolution
2018-08-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)Special resolution | Other | 2018-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was PERFECTION SECRETARIES LIMITED incorporated?
PERFECTION SECRETARIES LIMITED was incorporated in Hong Kong on July 4, 1995.
Is PERFECTION SECRETARIES LIMITED still active?
Yes. PERFECTION SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECTION SECRETARIES LIMITED's CR number and BRN?
PERFECTION SECRETARIES LIMITED's company registration (CR) number is 0519262 and its business registration number (BRN) is 19263497.
Where is PERFECTION SECRETARIES LIMITED's registered office?
PERFECTION SECRETARIES LIMITED's registered office is at UNIT B, 12TH FLOOR, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is PERFECTION SECRETARIES LIMITED?
PERFECTION SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECTION SECRETARIES LIMITED filed?
PERFECTION SECRETARIES LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →