PERFECT LOGISTICS (HK) LIMITED
鵬發物流有限公司
About this company
PERFECT LOGISTICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2005. It is registered with company registration (CR) number 0989436 and business registration number (BRN) 36013190. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was compulsorily wound up on January 20, 2020. It previously operated under the name KEYRISE CORPORATION LIMITED until September 22, 2005. There are 26 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW6 - Certificate of release of liquidator filed on October 22, 2020.
Company Information
- CR Number
- 0989436
- BRN
- 36013190
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-12
- Dissolution Date
- 2020-01-20
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-05-18
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 鵬發物流有限公司 | 2005-09-22 | Current |
| 階昇有限公司 | 2005-08-12 | 2005-09-22 |
| PERFECT LOGISTICS (HK) LIMITED | 2005-09-22 | Current |
| KEYRISE CORPORATION LIMITED | 2005-08-12 | 2005-09-22 |
Company Documents
(E)FNW6 - Certificate of release of liquidator
2020-10-22 · Other
(E)Court order
2020-09-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-26 · Winding Up
(E)Court Order
2014-08-26 · Other
(C)Special Resolution (Dormant Company)
2011-05-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-02-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-09-22 · Name Change
Certificate of Change of Name
2005-09-22 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2020-10-22 | |
| (E)Court order | Other | 2020-09-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-26 | |
| (E)Court Order | Other | 2014-08-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2011-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-22 | |
| Certificate of Change of Name | Name Change | 2005-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 |
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Frequently asked questions
When was PERFECT LOGISTICS (HK) LIMITED incorporated?
PERFECT LOGISTICS (HK) LIMITED was incorporated in Hong Kong on August 12, 2005.
Is PERFECT LOGISTICS (HK) LIMITED still active?
No. PERFECT LOGISTICS (HK) LIMITED was compulsorily wound up on January 20, 2020.
What are PERFECT LOGISTICS (HK) LIMITED's CR number and BRN?
PERFECT LOGISTICS (HK) LIMITED's company registration (CR) number is 0989436 and its business registration number (BRN) is 36013190.
What type of company is PERFECT LOGISTICS (HK) LIMITED?
PERFECT LOGISTICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT LOGISTICS (HK) LIMITED filed?
PERFECT LOGISTICS (HK) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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