Perfect Medical Limited
About this company
Perfect Medical Limited is a Hong Kong private company limited by shares incorporated on March 30, 2007. It is registered with company registration (CR) number 1119808 and business registration number (BRN) 37788798. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Perfect Medical Beauty Group Limited until May 14, 2020. Its registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on April 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1119808
- BRN
- 37788798
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-30
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: 2019-12-27)
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Name History
| Name | From | To |
|---|---|---|
| Perfect Medical Limited | 2020-05-14 | Current |
| Perfect Medical Beauty Group Limited | 2014-07-09 | 2020-05-14 |
| PERFECT SHAPE & SPA (MK) LIMITED | 2007-03-30 | 2014-07-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-04 · Annual Return
(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
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(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
2021-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
Certificate of Change of Name
2020-05-14 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2020-05-14 · Name Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-27 · Address Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-04 | |
| (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 | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (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 | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| Certificate of Change of Name | Name Change | 2020-05-14 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 |
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Frequently asked questions
When was Perfect Medical Limited incorporated?
Perfect Medical Limited was incorporated in Hong Kong on March 30, 2007.
Is Perfect Medical Limited still active?
Yes. Perfect Medical Limited is currently active on the Hong Kong Companies Register.
What are Perfect Medical Limited's CR number and BRN?
Perfect Medical Limited's company registration (CR) number is 1119808 and its business registration number (BRN) is 37788798.
Where is Perfect Medical Limited's registered office?
Perfect Medical Limited's registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG.
What type of company is Perfect Medical Limited?
Perfect Medical Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Medical Limited filed?
Perfect Medical Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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