PERFECT MEDICAL GROUP LIMITED
必瘦站醫學美容有限公司
About this company
PERFECT MEDICAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 2007. It is registered with company registration (CR) number 1157648 and business registration number (BRN) 38285173. 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 5 previous names, most recently Perfect Shape Medical Limited until September 19, 2023. Its registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1157648
- BRN
- 38285173
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-10
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: 2020-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 必瘦站醫學美容有限公司 | 2018-06-14 | Current |
| 必瘦站美容科技有限公司 | 2016-01-14 | 2018-06-14 |
| 必瘦站美容科技集團有限公司 | 2015-12-23 | 2016-01-14 |
| PERFECT MEDICAL GROUP LIMITED | 2023-09-19 | Current |
| ABC Digital Agency Limited | 2021-06-04 | 2021-06-25 |
| Perfect Shape Beauty Technology Limited | 2016-01-14 | 2016-03-04 |
| Perfect Shape Beauty Technology Group Limited | 2015-12-23 | 2016-01-14 |
| Perfect Shape Medical Limited | 2013-07-15 | 2023-09-19 |
| PERFECT SHAPE & SPA (TST) LIMITED | 2007-08-10 | 2021-06-04 |
Company Documents
(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
2025-09-07 · Annual Return
(E)FNAR1 - Annual Return
2024-09-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2023-09-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-19 · Name Change
(E)FNAR1 - Annual Return
2023-09-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
Certificate of Change of Name
2021-06-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-25 · Name Change
Certificate of Change of Name
2021-06-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-04 · Name Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 2025-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2023-09-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| Certificate of Change of Name | Name Change | 2021-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-25 | |
| Certificate of Change of Name | Name Change | 2021-06-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-14 |
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Frequently asked questions
When was PERFECT MEDICAL GROUP LIMITED incorporated?
PERFECT MEDICAL GROUP LIMITED was incorporated in Hong Kong on August 10, 2007.
Is PERFECT MEDICAL GROUP LIMITED still active?
Yes. PERFECT MEDICAL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT MEDICAL GROUP LIMITED's CR number and BRN?
PERFECT MEDICAL GROUP LIMITED's company registration (CR) number is 1157648 and its business registration number (BRN) is 38285173.
Where is PERFECT MEDICAL GROUP LIMITED's registered office?
PERFECT MEDICAL GROUP 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 GROUP LIMITED?
PERFECT MEDICAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT MEDICAL GROUP LIMITED filed?
PERFECT MEDICAL GROUP LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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