PERFECT CARE INDUSTRIAL LIMITED
南海市億亨塑膠製品有限公司
About this company
PERFECT CARE INDUSTRIAL LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 2002. It is registered with company registration (CR) number 0811641 and business registration number (BRN) 33001980. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on April 21, 2011. It previously operated under the name PERFECT CARE HOLDINGS (CHINA) LIMITED until September 24, 2002. There are 30 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on April 21, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0811641
- BRN
- 33001980
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-26
- Dissolution Date
- 2011-04-21
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 南海市億亨塑膠製品有限公司 | 2002-12-06 | Current |
| PERFECT CARE INDUSTRIAL LIMITED | 2002-09-25 | Current |
| PERFECT CARE HOLDINGS (CHINA) LIMITED | 2002-08-26 | 2002-09-24 |
Company Documents
Information sheet re S.291(6) for local company
2011-04-21 · Other
Information sheet re S.291(5) for local company
2010-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-30 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-25 · Address Change
(E)FR2 - Notification of Location of Registers
2003-08-25 · Other
Certificate of Incorporation on Change of Name
2002-12-06 · Name Change
(E)Special resolution for change of name
2002-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-21 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-06 | |
| (E)Special resolution for change of name | Other | 2002-12-06 |
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Frequently asked questions
When was PERFECT CARE INDUSTRIAL LIMITED incorporated?
PERFECT CARE INDUSTRIAL LIMITED was incorporated in Hong Kong on August 26, 2002.
Is PERFECT CARE INDUSTRIAL LIMITED still active?
No. PERFECT CARE INDUSTRIAL LIMITED was struck off the register on April 21, 2011.
What are PERFECT CARE INDUSTRIAL LIMITED's CR number and BRN?
PERFECT CARE INDUSTRIAL LIMITED's company registration (CR) number is 0811641 and its business registration number (BRN) is 33001980.
What type of company is PERFECT CARE INDUSTRIAL LIMITED?
PERFECT CARE INDUSTRIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT CARE INDUSTRIAL LIMITED filed?
PERFECT CARE INDUSTRIAL LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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