PERFECT ONE INTERNATIONAL LIMITED
健茂國際有限公司
About this company
PERFECT ONE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 2005. It is registered with company registration (CR) number 1007588 and business registration number (BRN) 36213990. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on September 4, 2020. There are 32 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on September 4, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1007588
- BRN
- 36213990
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-14
- Dissolution Date
- 2020-09-04
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-09-04
Name History
| Name | From | To |
|---|---|---|
| 健茂國際有限公司 | 2005-11-14 | Current |
| PERFECT ONE INTERNATIONAL LIMITED | 2005-11-14 | Current |
Company Documents
Information sheet re S.751(3)
2020-09-04 · Other
Information sheet re S.751(1)
2020-04-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-31 · Other
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-17 · Charges
(E)Certificate of Registration of Charge
2009-11-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-04 | |
| Information sheet re S.751(1) | Other | 2020-04-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-17 |
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Frequently asked questions
When was PERFECT ONE INTERNATIONAL LIMITED incorporated?
PERFECT ONE INTERNATIONAL LIMITED was incorporated in Hong Kong on November 14, 2005.
Is PERFECT ONE INTERNATIONAL LIMITED still active?
No. PERFECT ONE INTERNATIONAL LIMITED was deregistered on September 4, 2020.
What are PERFECT ONE INTERNATIONAL LIMITED's CR number and BRN?
PERFECT ONE INTERNATIONAL LIMITED's company registration (CR) number is 1007588 and its business registration number (BRN) is 36213990.
What type of company is PERFECT ONE INTERNATIONAL LIMITED?
PERFECT ONE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT ONE INTERNATIONAL LIMITED filed?
PERFECT ONE INTERNATIONAL LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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