Perfect Catering Group Limited
元膳集團有限公司
About this company
Perfect Catering Group Limited is a Hong Kong private company limited by shares incorporated on March 15, 1999. It is registered with company registration (CR) number 0669483 and business registration number (BRN) 30704345. 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 has operated under 2 previous names, most recently NUTRIPLUS COSMETICS INTERNATIONAL LIMITED until January 22, 2018. Its registered office is at UNIT 02, 11/F, EASTMARK 21 SHEUNG YUET ROAD KOWLOON BAY, KLN HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 27, 2026.
Company Information
- CR Number
- 0669483
- BRN
- 30704345
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 02, 11/F, EASTMARK 21 SHEUNG YUET ROAD KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-07-12)
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Name History
| Name | From | To |
|---|---|---|
| 元膳集團有限公司 | 2018-01-22 | Current |
| 欣泉纖體美容中心有限公司 | 2001-03-07 | 2018-01-22 |
| 新一店化粧品有限公司 | 1999-03-15 | 2001-03-07 |
| Perfect Catering Group Limited | 2018-01-22 | Current |
| NUTRIPLUS COSMETICS INTERNATIONAL LIMITED | 2001-03-07 | 2018-01-22 |
| FANS COSMETICS LIMITED | 1999-03-15 | 2001-03-06 |
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.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-27 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2022-04-26 · Share Related
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was Perfect Catering Group Limited incorporated?
Perfect Catering Group Limited was incorporated in Hong Kong on March 15, 1999.
Is Perfect Catering Group Limited still active?
Yes. Perfect Catering Group Limited is currently active on the Hong Kong Companies Register.
What are Perfect Catering Group Limited's CR number and BRN?
Perfect Catering Group Limited's company registration (CR) number is 0669483 and its business registration number (BRN) is 30704345.
Where is Perfect Catering Group Limited's registered office?
Perfect Catering Group Limited's registered office is at UNIT 02, 11/F, EASTMARK 21 SHEUNG YUET ROAD KOWLOON BAY, KLN HONG KONG.
What type of company is Perfect Catering Group Limited?
Perfect Catering Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Catering Group Limited filed?
Perfect Catering Group Limited has 78 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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