PERFECT SHINE GROUP LIMITED

百盛控股有限公司

Live

2006-11-20 · Incorporated 20 years ago · Data updated: 2026-09-05

About this company

PERFECT SHINE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2006. It is registered with company registration (CR) number 1088785 and business registration number (BRN) 37425241. 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 Unit 6, 18/F, KWUN TONG VIEW, 410 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN. There are 49 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on December 5, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-11-20
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-11-20

Registered office

Current address

Unit 6, 18/F, KWUN TONG VIEW, 410 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN

All 52 companies at KWUN TONG VIEW →

As filed: ROOM 6, 18TH FLOOR, KWUN TONG VIEW, 410 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG

Name History

Name History
Name	Type	From	To
百盛控股有限公司	Chinese	2006-11-20	Current
PERFECT SHINE GROUP LIMITED	English	2006-11-20	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2025-12-05 · Annual Return

(E)FNAR1 - Annual Return

2024-11-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-27 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-28 · Annual Return

(E)FNAR1 - Annual Return

2022-11-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-07-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-23 · Annual Return

(E)FNAR1 - Annual Return

2020-11-26 · Annual Return

(E)FNAR1 - Annual Return

2019-11-20 · Annual Return

(E)FNAR1 - Annual Return

2018-12-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-09-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-21 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-09-27 · Address Change

(C)FNM1 - Statement of Particulars of Charge

2016-12-22 · Charges

(C)Instrument

2016-12-22 · Other

(C)Certificate of Registration of Charge

2016-12-22 · Charges

(E)FNM1 - Statement of Particulars of Charge

2016-12-01 · Charges

(E)Instrument

2016-12-01 · Other

(E)Certificate of Registration of Charge

2016-12-01 · Charges

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-12-05
(E)FNAR1 - Annual Return	Annual Return	2024-11-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-28
(E)FNAR1 - Annual Return	Annual Return	2022-11-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-07-06
(E)FNAR1 - Annual Return	Annual Return	2021-11-23
(E)FNAR1 - Annual Return	Annual Return	2020-11-26
(E)FNAR1 - Annual Return	Annual Return	2019-11-20
(E)FNAR1 - Annual Return	Annual Return	2018-12-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-09-20
(E)FNAR1 - Annual Return	Annual Return	2017-11-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-09-27
(C)FNM1 - Statement of Particulars of Charge	Charges	2016-12-22
(C)Instrument	Other	2016-12-22
(C)Certificate of Registration of Charge	Charges	2016-12-22
(E)FNM1 - Statement of Particulars of Charge	Charges	2016-12-01
(E)Instrument	Other	2016-12-01
(E)Certificate of Registration of Charge	Charges	2016-12-01

View all 49 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

crhk.guru is not this company. Messages sent here are not forwarded to it.

What we can supply for this company:

Questions or bulk orders

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.