PERFECT STATE TRADING LIMITED

香港設想商貿有限公司

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1997-12-05 · Incorporated 29 years ago · Data updated: 2026-08-25

About this company

PERFECT STATE TRADING LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1997. It is registered with company registration (CR) number 0631996 and business registration number (BRN) 21907811. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NOVO LEASING LIMITED until August 30, 2018. Its registered office is at 27/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT. There are 70 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1997-12-05
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-12-05

Registered office

Current address

27/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT

All 514 companies at TOWER A →

As filed: 27/F., TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, NT HONG KONG

Name History

Name History
Name	Type	From	To
香港設想商貿有限公司	Chinese	2009-10-06	Current
卓嘉貿易有限公司	Chinese	1997-12-05	2009-10-06
PERFECT STATE TRADING LIMITED	English	1997-12-05	Current
WONDERFUL LEASING LIMITED	English	2012-08-15	2017-09-13
NOVO LEASING LIMITED	English	2009-09-28	2018-08-30

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)FNAR1 - Annual Return

2026-01-02 · Annual Return

(E)FNAR1 - Annual Return

2025-01-10 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-12 · Annual Return

(E)FNAR1 - Annual Return

2023-01-12 · Annual Return

(E)FNAR1 - Annual Return

2022-01-10 · Annual Return

(E)FNAR1 - Annual Return

2021-01-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-10-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-01-08 · Annual Return

(E)FNAR1 - Annual Return

2019-01-18 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-01-07 · Address Change

(E)FNNC2 - Notice of Change of Company Name

2018-08-30 · Name Change

Certificate of Change of Name

2018-08-30 · Name Change

(E)FNAR1 - Annual Return

2018-01-11 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2017-09-13 · Name Change

Certificate of Change of Name

2017-09-13 · Name Change

(E)FNAR1 - Annual Return

2017-01-16 · Annual Return

(E)FNAR1 - Annual Return

2016-01-05 · Annual Return

(E)FNAR1 - Annual Return

2015-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-21 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-02
(E)FNAR1 - Annual Return	Annual Return	2025-01-10
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-12
(E)FNAR1 - Annual Return	Annual Return	2023-01-12
(E)FNAR1 - Annual Return	Annual Return	2022-01-10
(E)FNAR1 - Annual Return	Annual Return	2021-01-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-10-14
(E)FNAR1 - Annual Return	Annual Return	2020-01-08
(E)FNAR1 - Annual Return	Annual Return	2019-01-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-01-07
(E)FNNC2 - Notice of Change of Company Name	Name Change	2018-08-30
Certificate of Change of Name	Name Change	2018-08-30
(E)FNAR1 - Annual Return	Annual Return	2018-01-11
(E)FNNC2 - Notice of Change of Company Name	Name Change	2017-09-13
Certificate of Change of Name	Name Change	2017-09-13
(E)FNAR1 - Annual Return	Annual Return	2017-01-16
(E)FNAR1 - Annual Return	Annual Return	2016-01-05
(E)FNAR1 - Annual Return	Annual Return	2015-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-21

View all 70 filings

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