PERFECT SHINE GROUP (HK) LIMITED
百盛控股(香港)有限公司
About this company
PERFECT SHINE GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2006. It is registered with company registration (CR) number 1096835 and business registration number (BRN) 37482160. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on July 27, 2018. There are 24 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on July 27, 2018.
Company Information
- CR Number
- 1096835
- BRN
- 37482160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-21
- Dissolution Date
- 2018-07-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 百盛控股(香港)有限公司 | 2006-12-21 | Current |
| PERFECT SHINE GROUP (HK) LIMITED | 2006-12-21 | Current |
Company Documents
Information sheet re S.746(2)
2018-07-27 · Other
Information sheet re S.744(3)
2018-04-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-27 | |
| Information sheet re S.744(3) | Other | 2018-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-22 |
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Frequently asked questions
When was PERFECT SHINE GROUP (HK) LIMITED incorporated?
PERFECT SHINE GROUP (HK) LIMITED was incorporated in Hong Kong on December 21, 2006.
Is PERFECT SHINE GROUP (HK) LIMITED still active?
No. PERFECT SHINE GROUP (HK) LIMITED was struck off the register on July 27, 2018.
What are PERFECT SHINE GROUP (HK) LIMITED's CR number and BRN?
PERFECT SHINE GROUP (HK) LIMITED's company registration (CR) number is 1096835 and its business registration number (BRN) is 37482160.
What type of company is PERFECT SHINE GROUP (HK) LIMITED?
PERFECT SHINE GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SHINE GROUP (HK) LIMITED filed?
PERFECT SHINE GROUP (HK) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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