PERFECT SYSTEM LIMITED
聯暉有限公司
About this company
PERFECT SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 1998. It is registered with company registration (CR) number 0640210 and business registration number (BRN) 21657179. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C5, 5TH FLOOR, HANKOW CENTRE NO. 1C MIDDLE ROAD, TSIMSHATSUI, KLN HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1998, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 17, 2026.
Company Information
- CR Number
- 0640210
- BRN
- 21657179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-25
Registered office
Current address
FLAT C5, 5TH FLOOR, HANKOW CENTRE NO. 1C MIDDLE ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯暉有限公司 | 1998-03-25 | Current |
| PERFECT SYSTEM LIMITED | 1998-03-25 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-06 · Address Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 |
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Frequently asked questions
When was PERFECT SYSTEM LIMITED incorporated?
PERFECT SYSTEM LIMITED was incorporated in Hong Kong on March 25, 1998.
Is PERFECT SYSTEM LIMITED still active?
Yes. PERFECT SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT SYSTEM LIMITED's CR number and BRN?
PERFECT SYSTEM LIMITED's company registration (CR) number is 0640210 and its business registration number (BRN) is 21657179.
Where is PERFECT SYSTEM LIMITED's registered office?
PERFECT SYSTEM LIMITED's registered office is at FLAT C5, 5TH FLOOR, HANKOW CENTRE NO. 1C MIDDLE ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is PERFECT SYSTEM LIMITED?
PERFECT SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SYSTEM LIMITED filed?
PERFECT SYSTEM LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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