PERFECT PLAN LIMITED
鉅圖有限公司
About this company
PERFECT PLAN LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2005. It is registered with company registration (CR) number 1015290 and business registration number (BRN) 36370227. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on March 21, 2025. Its registered office was at ROOMS 707-8, LU PLAZA, 2 WING YIP STREET, KWUN TONG, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on March 21, 2025.
Company Information
- CR Number
- 1015290
- BRN
- 36370227
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-22
- Dissolution Date
- 2025-03-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOMS 707-8, LU PLAZA, 2 WING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鉅圖有限公司 | 2005-12-22 | Current |
| PERFECT PLAN LIMITED | 2005-12-22 | Current |
Company Documents
Information sheet re S.751(3)
2025-03-21 · Other
Information sheet re S.751(1)
2024-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-01 · Share Related
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-21 | |
| Information sheet re S.751(1) | Other | 2024-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 |
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Frequently asked questions
When was PERFECT PLAN LIMITED incorporated?
PERFECT PLAN LIMITED was incorporated in Hong Kong on December 22, 2005.
Is PERFECT PLAN LIMITED still active?
No. PERFECT PLAN LIMITED was dissolved on March 21, 2025.
What are PERFECT PLAN LIMITED's CR number and BRN?
PERFECT PLAN LIMITED's company registration (CR) number is 1015290 and its business registration number (BRN) is 36370227.
Where is PERFECT PLAN LIMITED's registered office?
PERFECT PLAN LIMITED's registered office was at ROOMS 707-8, LU PLAZA, 2 WING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is PERFECT PLAN LIMITED?
PERFECT PLAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT PLAN LIMITED filed?
PERFECT PLAN LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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