PERFECT LIFE ASIA LIMITED

優越醫療亞洲有限公司

Ceased to exist as an entity after amalgamation

2001-06-20 · Data updated: 2026-03-28

About this company

PERFECT LIFE ASIA LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 2001. It is registered with company registration (CR) number 0760813 and business registration number (BRN) 31877119. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved. There are 63 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on June 26, 2019.

Private company limited by shares

Important Notes

從2019年7月1日起，優越醫療亞洲有限公司 PERFECT LIFE ASIA LIMITED (公司編號：0760813) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與HUMAN HEALTH ASSOCIATE LIMITED (公司編號：0756307) 在2019年7月1日合併，而後者為合併後的公司。ON 1 JULY 2019, 優越醫療亞洲有限公司 PERFECT LIFE ASIA LIMITED (CR NO. 0760813) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH HUMAN HEALTH ASSOCIATE LIMITED (CR NO. 0756307) ON 1 JULY 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2001-06-20
Amalgamation Date: 2019-07-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
優越醫療亞洲有限公司	Chinese	2007-07-19	Current
PERFECT LIFE ASIA LIMITED	English	2001-06-20	Current

Company Documents

(E)FNAR1 - Annual Return

2019-06-26 · Annual Return

(E)FNAMA1 - Approved Amalgamation Proposal

2019-06-05 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-06-05 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-06-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-09-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-09-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-20 · Annual Return

(E)FNAR1 - Annual Return

2017-06-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-26 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-08-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-03-16 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-08-10 · Memorandum & Articles

(E)Altered Articles of Association

2015-08-10 · Memorandum & Articles

(E)Special resolution

2015-08-10 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-08-05 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-08-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-26 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2015-06-19 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-06 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2019-06-26
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-06-05
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-06-05
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-06-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-09-04
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-09-04
(E)FNAR1 - Annual Return	Annual Return	2018-06-20
(E)FNAR1 - Annual Return	Annual Return	2017-06-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-06-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-08-19
(E)FNAR1 - Annual Return	Annual Return	2016-06-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-03-16
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2015-08-10
(E)Altered Articles of Association	Memorandum & Articles	2015-08-10
(E)Special resolution	Other	2015-08-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-08-05
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-08-05
(E)FNAR1 - Annual Return	Annual Return	2015-06-26
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-06-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-03-06

View all 63 filings

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