PERFECTION LIMITED
至美有限公司
About this company
PERFECTION LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 1996. It is registered with company registration (CR) number 0565464 and business registration number (BRN) 20295641. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A 11/F YAM TZE COMMERCIAL BUILDING 23 THOMSON ROAD WAN CHAI HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on October 23, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0565464
- BRN
- 20295641
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM A 11/F YAM TZE COMMERCIAL BUILDING 23 THOMSON ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-19)
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Name History
| Name | From | To |
|---|---|---|
| 至美有限公司 | 1996-09-17 | Current |
| PERFECTION LIMITED | 1996-09-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-30 · Address Change
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
2023-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-30 | |
| 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 | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was PERFECTION LIMITED incorporated?
PERFECTION LIMITED was incorporated in Hong Kong on September 17, 1996.
Is PERFECTION LIMITED still active?
Yes. PERFECTION LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECTION LIMITED's CR number and BRN?
PERFECTION LIMITED's company registration (CR) number is 0565464 and its business registration number (BRN) is 20295641.
Where is PERFECTION LIMITED's registered office?
PERFECTION LIMITED's registered office is at ROOM A 11/F YAM TZE COMMERCIAL BUILDING 23 THOMSON ROAD WAN CHAI HONG KONG.
What type of company is PERFECTION LIMITED?
PERFECTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECTION LIMITED filed?
PERFECTION LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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