SUN PERFECT LIMITED
揚盛有限公司
About this company
SUN PERFECT LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2006. It is registered with company registration (CR) number 1052622 and business registration number (BRN) 36935285. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on November 21, 2024. Its registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on August 21, 2024.
Company Information
- CR Number
- 1052622
- BRN
- 36935285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-15
- Dissolution Date
- 2024-11-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2024-03-06
Compliance & Flags
- One-member Company
- Yes 2023-06-15
Registered office
Current address
SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 揚盛有限公司 | 2006-06-15 | Current |
| SUN PERFECT LIMITED | 2006-06-15 | Current |
Company Documents
(E)Return of final meeting
2024-08-21 · Other
(E)Final statement of accounts
2024-08-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-11 · Other
(E)FNW1 - Certificate of solvency
2024-03-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-11 · Winding Up
(E)Special Resolution (Winding Up)
2024-03-11 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-13 · Other
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-08-21 | |
| (E)Final statement of accounts | Other | 2024-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-03-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 |
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Frequently asked questions
When was SUN PERFECT LIMITED incorporated?
SUN PERFECT LIMITED was incorporated in Hong Kong on June 15, 2006.
Is SUN PERFECT LIMITED still active?
No. SUN PERFECT LIMITED was dissolved on November 21, 2024.
What are SUN PERFECT LIMITED's CR number and BRN?
SUN PERFECT LIMITED's company registration (CR) number is 1052622 and its business registration number (BRN) is 36935285.
Where is SUN PERFECT LIMITED's registered office?
SUN PERFECT LIMITED's registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is SUN PERFECT LIMITED?
SUN PERFECT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN PERFECT LIMITED filed?
SUN PERFECT LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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