PERFECT REGENT LIMITED — Filings & Documents (60)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-25 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-09-06 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-29 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-05-05 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-05 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-05-05 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-25 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-09 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-09 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-12-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-25 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-11-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-08 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-04-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-04-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-04-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-31 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-01 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-07-26 · Annual Return
(E)Accounts
2002-07-26 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-03-08 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-01-22 · Other
(E)FARF1 - Annual Return of an oversea company
2001-01-09 · Annual Return
(E)Accounts
2001-01-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-06-27 · Address Change
(E)FF2 - Change of Address of an Oversea Company
1999-12-17 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-12-14 · Annual Return
(E)Accounts
1999-12-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-02-26 · Address Change
(E)Accounts
1999-01-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-01-15 · Annual Return
(E)FF6 - Statement of approved name used by an oversea company to carry on business in Hong Kong
1998-07-02 · Other
Certificate of Registration of an Oversea Company
1998-03-03 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-03-03 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1998-03-03 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1998-03-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-09-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-29 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-05-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-05-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-25 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-04-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-04-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-26 | |
| (E)Accounts | Accounts | 2002-07-26 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-03-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-01-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-09 | |
| (E)Accounts | Accounts | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-06-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-12-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-14 | |
| (E)Accounts | Accounts | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-02-26 | |
| (E)Accounts | Accounts | 1999-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-15 | |
| (E)FF6 - Statement of approved name used by an oversea company to carry on business in Hong Kong | Other | 1998-07-02 | |
| Certificate of Registration of an Oversea Company | Other | 1998-03-03 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-03-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-03 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-03-03 |
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