PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED
諾貝爾醫學管理有限公司
About this company
PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2006. It is registered with company registration (CR) number 1075131 and business registration number (BRN) 37182473. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 10, 2026.
Company Information
- CR Number
- 1075131
- BRN
- 37182473
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-09-18)
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Name History
| Name | From | To |
|---|---|---|
| 諾貝爾醫學管理有限公司 | 2006-09-19 | Current |
| PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED | 2006-09-19 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-09 · Address Change
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-11 · Address Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-03 |
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Frequently asked questions
When was PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED incorporated?
PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED was incorporated in Hong Kong on September 19, 2006.
Is PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED still active?
Yes. PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED's CR number and BRN?
PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED's company registration (CR) number is 1075131 and its business registration number (BRN) is 37182473.
Where is PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED's registered office?
PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED's registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG.
What type of company is PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED?
PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED filed?
PERFECT SHAPE & SKIN MANAGEMENT CO. LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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