PERFECT SHAPE (HOLDINGS) LIMITED
About this company
PERFECT SHAPE (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 2007. It is registered with company registration (CR) number 1174809 and business registration number (BRN) 38488345. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG. There are 81 documents on file with the Companies Registry dating back to 2007, most recently (E)FNM1 - Statement of Particulars of Charge filed on June 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1174809
- BRN
- 38488345
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-10
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: 2020-10-09)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| PERFECT SHAPE (HOLDINGS) LIMITED | 2007-10-10 | Current |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-06-10 · Charges
(E)Instrument
2026-06-10 · Other
(E)Certificate of Registration of Charge
2026-06-10 · Charges
(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
2025-11-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · 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)FNM1 - Statement of Particulars of Charge
2021-02-11 · Charges
(E)Instrument
2021-02-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-11 · Charges
(E)Instrument
2021-02-11 · Other
(E)Certificate of Registration of Charge
2021-02-11 · Charges
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-10 | |
| (E)Instrument | Other | 2026-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-10 | |
| (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 | 2025-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (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)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-11 | |
| (E)Instrument | Other | 2021-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-11 | |
| (E)Instrument | Other | 2021-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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.
Related companies
At the same registered office
Frequently asked questions
When was PERFECT SHAPE (HOLDINGS) LIMITED incorporated?
PERFECT SHAPE (HOLDINGS) LIMITED was incorporated in Hong Kong on October 10, 2007.
Is PERFECT SHAPE (HOLDINGS) LIMITED still active?
Yes. PERFECT SHAPE (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT SHAPE (HOLDINGS) LIMITED's CR number and BRN?
PERFECT SHAPE (HOLDINGS) LIMITED's company registration (CR) number is 1174809 and its business registration number (BRN) is 38488345.
Where is PERFECT SHAPE (HOLDINGS) LIMITED's registered office?
PERFECT SHAPE (HOLDINGS) LIMITED's registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG.
What type of company is PERFECT SHAPE (HOLDINGS) LIMITED?
PERFECT SHAPE (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SHAPE (HOLDINGS) LIMITED filed?
PERFECT SHAPE (HOLDINGS) LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →