PERFECT BASE HOLDINGS LIMITED
全豐控股有限公司
About this company
PERFECT BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2007. It is registered with company registration (CR) number 1156048 and business registration number (BRN) 38644513. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on May 17, 2024. Its registered office was at SUITES 3311-3312 33/F JARDINE HSE 1 CONNAUGHT PLACE HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on May 17, 2024.
Company Information
- CR Number
- 1156048
- BRN
- 38644513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-06
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
SUITES 3311-3312 33/F JARDINE HSE 1 CONNAUGHT PLACE HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全豐控股有限公司 | 2007-08-06 | Current |
| PERFECT BASE HOLDINGS LIMITED | 2007-08-06 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-19 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-03 |
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Frequently asked questions
When was PERFECT BASE HOLDINGS LIMITED incorporated?
PERFECT BASE HOLDINGS LIMITED was incorporated in Hong Kong on August 6, 2007.
Is PERFECT BASE HOLDINGS LIMITED still active?
No. PERFECT BASE HOLDINGS LIMITED was dissolved on May 17, 2024.
What are PERFECT BASE HOLDINGS LIMITED's CR number and BRN?
PERFECT BASE HOLDINGS LIMITED's company registration (CR) number is 1156048 and its business registration number (BRN) is 38644513.
Where is PERFECT BASE HOLDINGS LIMITED's registered office?
PERFECT BASE HOLDINGS LIMITED's registered office was at SUITES 3311-3312 33/F JARDINE HSE 1 CONNAUGHT PLACE HONG KONG.
What type of company is PERFECT BASE HOLDINGS LIMITED?
PERFECT BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT BASE HOLDINGS LIMITED filed?
PERFECT BASE HOLDINGS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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