PERFECT CAPITAL ENTERPRISE LIMITED
譽昌企業有限公司
About this company
PERFECT CAPITAL ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1997. It is registered with company registration (CR) number 0629567 and business registration number (BRN) 21428520. 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 B6, 35/F, C & D WINGS, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 13, 2026.
Company Information
- CR Number
- 0629567
- BRN
- 21428520
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-15 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-12
Registered office
Current address
UNIT B6, 35/F, C & D WINGS, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-22)
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Name History
| Name | From | To |
|---|---|---|
| 譽昌企業有限公司 | 1997-11-12 | Current |
| PERFECT CAPITAL ENTERPRISE LIMITED | 1997-11-12 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)Written resolution
2024-11-11 · Other
Information sheet re discontinuation of striking off
2024-04-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-17 · Address Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
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
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)Written resolution | Other | 2024-11-11 | |
| Information sheet re discontinuation of striking off | Other | 2024-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| 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 | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-18 |
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Frequently asked questions
When was PERFECT CAPITAL ENTERPRISE LIMITED incorporated?
PERFECT CAPITAL ENTERPRISE LIMITED was incorporated in Hong Kong on November 12, 1997.
Is PERFECT CAPITAL ENTERPRISE LIMITED still active?
Yes. PERFECT CAPITAL ENTERPRISE LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT CAPITAL ENTERPRISE LIMITED's CR number and BRN?
PERFECT CAPITAL ENTERPRISE LIMITED's company registration (CR) number is 0629567 and its business registration number (BRN) is 21428520.
Where is PERFECT CAPITAL ENTERPRISE LIMITED's registered office?
PERFECT CAPITAL ENTERPRISE LIMITED's registered office is at UNIT B6, 35/F, C & D WINGS, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG.
What type of company is PERFECT CAPITAL ENTERPRISE LIMITED?
PERFECT CAPITAL ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT CAPITAL ENTERPRISE LIMITED filed?
PERFECT CAPITAL ENTERPRISE LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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