PERFECT HOLIDAY LIMITED
完美假期有限公司
About this company
PERFECT HOLIDAY LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 2000. It is registered with company registration (CR) number 0720533 and business registration number (BRN) 31017597. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1802 18/F WITTY COMM BLDG 1A-1L TUNG CHOI ST MONGKOK KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0720533
- BRN
- 31017597
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 1802 18/F WITTY COMM BLDG 1A-1L TUNG CHOI ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 完美假期有限公司 | 2000-06-16 | Current |
| PERFECT HOLIDAY LIMITED | 2000-06-16 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-11-22 · Other
Information sheet re S.745(2)(b)
2017-11-10 · Other
Information sheet re striking off of this company under consideration
2017-09-26 · Other
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-23 · Share Related
(E)FSC1 - Return of Allotments
2006-12-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2017-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 |
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Frequently asked questions
When was PERFECT HOLIDAY LIMITED incorporated?
PERFECT HOLIDAY LIMITED was incorporated in Hong Kong on June 16, 2000.
Is PERFECT HOLIDAY LIMITED still active?
Yes. PERFECT HOLIDAY LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT HOLIDAY LIMITED's CR number and BRN?
PERFECT HOLIDAY LIMITED's company registration (CR) number is 0720533 and its business registration number (BRN) is 31017597.
Where is PERFECT HOLIDAY LIMITED's registered office?
PERFECT HOLIDAY LIMITED's registered office is at RM 1802 18/F WITTY COMM BLDG 1A-1L TUNG CHOI ST MONGKOK KLN HONG KONG.
What type of company is PERFECT HOLIDAY LIMITED?
PERFECT HOLIDAY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT HOLIDAY LIMITED filed?
PERFECT HOLIDAY LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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