PERFECT SMART ENGINEERING LIMITED
駿寶工程有限公司
About this company
PERFECT SMART ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2001. It is registered with company registration (CR) number 0747092 and business registration number (BRN) 31749550. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 107, 1/F, TESBURY CENTRE, 28 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 33 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0747092
- BRN
- 31749550
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-14
- Restoration Date
- 2006-11-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2003-11-27
Registered office
Current address
Unit 107, 1/F, TESBURY CENTRE, 28 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 550 companies at Tesbury Centre →
As filed: RM 107, 1/F, TESBURY CTR, 28 QUEEN'S RD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 駿寶工程有限公司 | 2001-02-14 | Current |
| PERFECT SMART ENGINEERING LIMITED | 2001-02-14 | Current |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)Court order for restoration
2007-02-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-11-30 · Other
(E)Return of final meeting
2004-11-30 · Other
(E)Final statement of accounts
2004-11-30 · Other
(E)Ordinary and special resolution
2004-01-06 · Other
(E)Notice of appointment of liquidators
2004-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-06 · Address Change
(E)Notice of appointment of provisional liquidators
2003-11-28 · Other
(E)Statutory declaration under s.228A
2003-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-16 · Share Related
(E)Ordinary resolution
2002-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)Court order for restoration | Other | 2007-02-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-11-30 | |
| (E)Return of final meeting | Other | 2004-11-30 | |
| (E)Final statement of accounts | Other | 2004-11-30 | |
| (E)Ordinary and special resolution | Other | 2004-01-06 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-06 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-11-28 | |
| (E)Statutory declaration under s.228A | Other | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-16 | |
| (E)Ordinary resolution | Other | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-16 |
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Frequently asked questions
When was PERFECT SMART ENGINEERING LIMITED incorporated?
PERFECT SMART ENGINEERING LIMITED was incorporated in Hong Kong on February 14, 2001.
Is PERFECT SMART ENGINEERING LIMITED still active?
Yes. PERFECT SMART ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT SMART ENGINEERING LIMITED's CR number and BRN?
PERFECT SMART ENGINEERING LIMITED's company registration (CR) number is 0747092 and its business registration number (BRN) is 31749550.
Where is PERFECT SMART ENGINEERING LIMITED's registered office?
PERFECT SMART ENGINEERING LIMITED's registered office is at Unit 107, 1/F, TESBURY CENTRE, 28 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is PERFECT SMART ENGINEERING LIMITED?
PERFECT SMART ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SMART ENGINEERING LIMITED filed?
PERFECT SMART ENGINEERING LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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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