PERFECT MASTER FILMS PRODUCTION LIMITED
置暉影片製作有限公司
About this company
PERFECT MASTER FILMS PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 1998. It is registered with company registration (CR) number 0636929 and business registration number (BRN) 21989558. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PERFECT MASTER ENTERPRISE LIMITED until June 8, 2016. Its registered office is at Unit 1104a, 11/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 71 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 March 5, 2026.
Company Information
- CR Number
- 0636929
- BRN
- 21989558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-02-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-20
Registered office
Current address
Unit 1104a, 11/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 1,748 companies at Kai Tak Commercial Building, 161 Connaught Road Central →
As filed: ROOM 1104A, 11/F, KAI TAK COMMERCIAL BUILDING, NO.317-319 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 置暉影片製作有限公司 | 2016-06-08 | Current |
| 置暉企業有限公司 | 1998-02-20 | 2016-06-08 |
| PERFECT MASTER FILMS PRODUCTION LIMITED | 2016-06-08 | Current |
| PERFECT MASTER ENTERPRISE LIMITED | 1998-02-20 | 2016-06-08 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 |
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Frequently asked questions
When was PERFECT MASTER FILMS PRODUCTION LIMITED incorporated?
PERFECT MASTER FILMS PRODUCTION LIMITED was incorporated in Hong Kong on February 20, 1998.
Is PERFECT MASTER FILMS PRODUCTION LIMITED still active?
Yes. PERFECT MASTER FILMS PRODUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT MASTER FILMS PRODUCTION LIMITED's CR number and BRN?
PERFECT MASTER FILMS PRODUCTION LIMITED's company registration (CR) number is 0636929 and its business registration number (BRN) is 21989558.
Where is PERFECT MASTER FILMS PRODUCTION LIMITED's registered office?
PERFECT MASTER FILMS PRODUCTION LIMITED's registered office is at Unit 1104a, 11/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PERFECT MASTER FILMS PRODUCTION LIMITED?
PERFECT MASTER FILMS PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT MASTER FILMS PRODUCTION LIMITED filed?
PERFECT MASTER FILMS PRODUCTION LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1998.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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