MODERN PERFECT LIMITED
新佩有限公司
About this company
MODERN PERFECT LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1997. It is registered with company registration (CR) number 0599262 and business registration number (BRN) 21006485. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 25, 9/F., NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY, KLN HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on April 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0599262
- BRN
- 21006485
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 25, 9/F., NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新佩有限公司 | 1997-03-17 | Current |
| MODERN PERFECT LIMITED | 1997-03-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-31 · Charges
(E)Instrument
2022-05-31 · Other
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-22 · Other
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-31 | |
| (E)Instrument | Other | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 |
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Frequently asked questions
When was MODERN PERFECT LIMITED incorporated?
MODERN PERFECT LIMITED was incorporated in Hong Kong on March 17, 1997.
Is MODERN PERFECT LIMITED still active?
Yes. MODERN PERFECT LIMITED is currently active on the Hong Kong Companies Register.
What are MODERN PERFECT LIMITED's CR number and BRN?
MODERN PERFECT LIMITED's company registration (CR) number is 0599262 and its business registration number (BRN) is 21006485.
Where is MODERN PERFECT LIMITED's registered office?
MODERN PERFECT LIMITED's registered office is at UNIT 25, 9/F., NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY, KLN HONG KONG.
What type of company is MODERN PERFECT LIMITED?
MODERN PERFECT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN PERFECT LIMITED filed?
MODERN PERFECT LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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