PERFECT SHINE ENTERPRISE LIMITED
百盛企業有限公司
About this company
PERFECT SHINE ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2006. It is registered with company registration (CR) number 1075987 and business registration number (BRN) 37271777. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on May 12, 2023. There are 40 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on May 12, 2023.
Company Information
- CR Number
- 1075987
- BRN
- 37271777
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-22
- Dissolution Date
- 2023-05-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 百盛企業有限公司 | 2006-09-22 | Current |
| PERFECT SHINE ENTERPRISE LIMITED | 2006-09-22 | Current |
Company Documents
Information sheet re S.746(2)
2023-05-12 · Other
Information sheet re S.744(3)
2023-01-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-20 · Address Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-04-14 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-05-12 | |
| Information sheet re S.744(3) | Other | 2023-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-23 |
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Frequently asked questions
When was PERFECT SHINE ENTERPRISE LIMITED incorporated?
PERFECT SHINE ENTERPRISE LIMITED was incorporated in Hong Kong on September 22, 2006.
Is PERFECT SHINE ENTERPRISE LIMITED still active?
No. PERFECT SHINE ENTERPRISE LIMITED was struck off the register on May 12, 2023.
What are PERFECT SHINE ENTERPRISE LIMITED's CR number and BRN?
PERFECT SHINE ENTERPRISE LIMITED's company registration (CR) number is 1075987 and its business registration number (BRN) is 37271777.
What type of company is PERFECT SHINE ENTERPRISE LIMITED?
PERFECT SHINE ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SHINE ENTERPRISE LIMITED filed?
PERFECT SHINE ENTERPRISE LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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