PERFECT (HONG KONG) ENTERPRISE LIMITED
唯美(香港)實業有限公司
About this company
PERFECT (HONG KONG) ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2007. It is registered with company registration (CR) number 1132037 and business registration number (BRN) 37946772. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on March 1, 2019. It previously operated under the name PERFECT INTERNATIONAL (HONG KONG) GROUP LIMITED until January 14, 2015. There are 38 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on March 1, 2019.
Company Information
- CR Number
- 1132037
- BRN
- 37946772
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-14
- Dissolution Date
- 2019-03-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 唯美(香港)實業有限公司 | 2015-01-14 | Current |
| 唯美國際(香港)集團有限公司 | 2007-05-14 | 2015-01-14 |
| PERFECT (HONG KONG) ENTERPRISE LIMITED | 2015-01-14 | Current |
| PERFECT INTERNATIONAL (HONG KONG) GROUP LIMITED | 2007-05-14 | 2015-01-14 |
Company Documents
Information sheet re S.746(2)
2019-03-01 · Other
Information sheet re S.745(2)(b)
2018-11-09 · Other
Information sheet re striking off of this company under consideration
2018-09-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-14 · Name Change
Certificate of Change of Name
2015-01-14 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-09 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-14 | |
| Certificate of Change of Name | Name Change | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-29 |
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Frequently asked questions
When was PERFECT (HONG KONG) ENTERPRISE LIMITED incorporated?
PERFECT (HONG KONG) ENTERPRISE LIMITED was incorporated in Hong Kong on May 14, 2007.
Is PERFECT (HONG KONG) ENTERPRISE LIMITED still active?
No. PERFECT (HONG KONG) ENTERPRISE LIMITED was struck off the register on March 1, 2019.
What are PERFECT (HONG KONG) ENTERPRISE LIMITED's CR number and BRN?
PERFECT (HONG KONG) ENTERPRISE LIMITED's company registration (CR) number is 1132037 and its business registration number (BRN) is 37946772.
What type of company is PERFECT (HONG KONG) ENTERPRISE LIMITED?
PERFECT (HONG KONG) ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT (HONG KONG) ENTERPRISE LIMITED filed?
PERFECT (HONG KONG) ENTERPRISE LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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