PERFECT SECRETARIES LIMITED
創富秘書顧問有限公司
About this company
PERFECT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 1999. It is registered with company registration (CR) number 0667905 and business registration number (BRN) 30317712. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PERPETUAL SERVICES LIMITED until January 16, 2003. Its registered office is at ROOM 603, 6/F., EASTERN COMMERCIAL CENTRE, 395-399 HENNESSY ROAD, CAUSEWAY BAY. HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on March 31, 2026.
Company Information
- CR Number
- 0667905
- BRN
- 30317712
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-02-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 603, 6/F., EASTERN COMMERCIAL CENTRE, 395-399 HENNESSY ROAD, CAUSEWAY BAY. HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 創富秘書顧問有限公司 | 2004-05-07 | Current |
| 佩服秘書有限公司 | 2003-01-17 | 2004-05-07 |
| 普晉服務有限公司 | 1999-02-22 | 2003-01-17 |
| PERFECT SECRETARIES LIMITED | 2003-01-17 | Current |
| PERPETUAL SERVICES LIMITED | 1999-02-22 | 2003-01-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-22 · Address Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-02 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-22 · Annual Return
(E)FNAR1 - Annual Return
2019-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-15 |
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Frequently asked questions
When was PERFECT SECRETARIES LIMITED incorporated?
PERFECT SECRETARIES LIMITED was incorporated in Hong Kong on February 22, 1999.
Is PERFECT SECRETARIES LIMITED still active?
Yes. PERFECT SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT SECRETARIES LIMITED's CR number and BRN?
PERFECT SECRETARIES LIMITED's company registration (CR) number is 0667905 and its business registration number (BRN) is 30317712.
Where is PERFECT SECRETARIES LIMITED's registered office?
PERFECT SECRETARIES LIMITED's registered office is at ROOM 603, 6/F., EASTERN COMMERCIAL CENTRE, 395-399 HENNESSY ROAD, CAUSEWAY BAY. HONG KONG.
What type of company is PERFECT SECRETARIES LIMITED?
PERFECT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SECRETARIES LIMITED filed?
PERFECT SECRETARIES LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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