USA PERFECT GROUP COMPANY LIMITED
全美集團有限公司
About this company
USA PERFECT GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 2002. It is registered with company registration (CR) number 0819127 and business registration number (BRN) 33114551. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on April 26, 2013. It has operated under 3 previous names, most recently Prime Flow Air Condition Limited until March 9, 2009. There are 36 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on April 26, 2013.
Company Information
- CR Number
- 0819127
- BRN
- 33114551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-10-25
- Dissolution Date
- 2013-04-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-04-26
Name History
| Name | From | To |
|---|---|---|
| 全美集團有限公司 | 2009-03-09 | Current |
| 柏科空調有限公司 | 2007-03-09 | 2009-03-09 |
| 亞洲合成製品有限公司 | 2003-04-25 | 2007-03-09 |
| 輝圖貿易有限公司 | 2002-10-25 | 2003-04-25 |
| USA PERFECT GROUP COMPANY LIMITED | 2009-03-09 | Current |
| Prime Flow Air Condition Limited | 2007-03-09 | 2009-03-09 |
| ASIA GROUP MANUFACTURING LIMITED | 2003-04-25 | 2007-03-09 |
| BRILLIANT GLORY TRADING COMPANY LIMITED | 2002-10-25 | 2003-04-24 |
Company Documents
Information sheet re S.291AA(9)
2013-04-26 · Other
Information sheet re S.291AA(7)
2012-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-03-09 · Name Change
Certificate of Change of Name
2009-03-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-09 · Name Change
Certificate of Change of Name
2007-03-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-26 | |
| Information sheet re S.291AA(7) | Other | 2012-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-09 | |
| Certificate of Change of Name | Name Change | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-09 | |
| Certificate of Change of Name | Name Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 |
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Frequently asked questions
When was USA PERFECT GROUP COMPANY LIMITED incorporated?
USA PERFECT GROUP COMPANY LIMITED was incorporated in Hong Kong on October 25, 2002.
Is USA PERFECT GROUP COMPANY LIMITED still active?
No. USA PERFECT GROUP COMPANY LIMITED was deregistered on April 26, 2013.
What are USA PERFECT GROUP COMPANY LIMITED's CR number and BRN?
USA PERFECT GROUP COMPANY LIMITED's company registration (CR) number is 0819127 and its business registration number (BRN) is 33114551.
What type of company is USA PERFECT GROUP COMPANY LIMITED?
USA PERFECT GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has USA PERFECT GROUP COMPANY LIMITED filed?
USA PERFECT GROUP COMPANY LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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