PERFECT CERAMIC DENTAL COMPANY LIMITED
致美牙科配製有限公司
About this company
PERFECT CERAMIC DENTAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 2000. It is registered with company registration (CR) number 0735304 and business registration number (BRN) 31560809. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on January 28, 2023. It previously operated under the name PERFECT CERAMIC DENTAL LABORATORY LIMITED until November 14, 2000. Its registered office was at UNIT 502, 5/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on November 8, 2022.
Company Information
- CR Number
- 0735304
- BRN
- 31560809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-20
- Dissolution Date
- 2023-01-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-03-25
Compliance & Flags
- One-member Company
- Yes 2022-10-20
Registered office
Current address
UNIT 502, 5/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 致美牙科配製有限公司 | 2000-11-15 | Current |
| 致美牙科器材有限公司 | 2000-10-20 | 2000-11-15 |
| PERFECT CERAMIC DENTAL COMPANY LIMITED | 2000-11-15 | Current |
| PERFECT CERAMIC DENTAL LABORATORY LIMITED | 2000-10-20 | 2000-11-14 |
Company Documents
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)Return of final meeting
2022-10-28 · Other
(E)Final statement of accounts
2022-10-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-08 · Winding Up
(E)FNW1 - Certificate of solvency
2022-03-25 · Other
(E)Special Resolution (Winding Up)
2022-03-25 · Winding Up
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNSC1 - Return of Allotment
2018-03-22 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)Return of final meeting | Other | 2022-10-28 | |
| (E)Final statement of accounts | Other | 2022-10-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-03-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 |
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Frequently asked questions
When was PERFECT CERAMIC DENTAL COMPANY LIMITED incorporated?
PERFECT CERAMIC DENTAL COMPANY LIMITED was incorporated in Hong Kong on October 20, 2000.
Is PERFECT CERAMIC DENTAL COMPANY LIMITED still active?
No. PERFECT CERAMIC DENTAL COMPANY LIMITED was wound up (members' voluntary) on January 28, 2023.
What are PERFECT CERAMIC DENTAL COMPANY LIMITED's CR number and BRN?
PERFECT CERAMIC DENTAL COMPANY LIMITED's company registration (CR) number is 0735304 and its business registration number (BRN) is 31560809.
Where is PERFECT CERAMIC DENTAL COMPANY LIMITED's registered office?
PERFECT CERAMIC DENTAL COMPANY LIMITED's registered office was at UNIT 502, 5/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is PERFECT CERAMIC DENTAL COMPANY LIMITED?
PERFECT CERAMIC DENTAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT CERAMIC DENTAL COMPANY LIMITED filed?
PERFECT CERAMIC DENTAL COMPANY LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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