PERFECT ONLINE HOLDING LIMITED

完美在線控股有限公司

Live

2007-12-07 · Incorporated 19 years ago · Data updated: 2026-08-25

About this company

PERFECT ONLINE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2007. It is registered with company registration (CR) number 1193222 and business registration number (BRN) 38717580. 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 Unit F, 13/F, WING CHEUNG INDUSTRIAL BUILDING, 109 HOW MING STREET, KWUN TONG DISTRICT, KLN. There are 53 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on December 8, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2007-12-07
Has Charges: Yes
Dormant: No

Registered office

Current address

Unit F, 13/F, WING CHEUNG INDUSTRIAL BUILDING, 109 HOW MING STREET, KWUN TONG DISTRICT, KLN

All 198 companies at WING CHEUNG INDUSTRIAL BUILDING →

As filed: UNIT F, 13/F, WING CHEUNG INDUSTRIAL BUILDING, 109 HOW MING STREET, KWUN TONG, KLN HONG KONG

Name History

Name History
Name	Type	From	To
完美在線控股有限公司	Chinese	2007-12-07	Current
PERFECT ONLINE HOLDING LIMITED	English	2007-12-07	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2025-12-08 · Annual Return

(E)FNAR1 - Annual Return

2024-12-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-07 · Annual Return

(E)FNAR1 - Annual Return

2022-12-07 · Annual Return

(E)Amended document

2022-04-13 · Other

(E)FNAR1 - Annual Return

2021-12-07 · Annual Return

(E)FNAR1 - Annual Return

2020-12-08 · Annual Return

(E)FNAR1 - Annual Return

2019-12-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-03-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-31 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-08-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-07 · Annual Return

(E)FNAR1 - Annual Return

2016-12-07 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-10-17 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-06-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-08-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-08 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-12-08
(E)FNAR1 - Annual Return	Annual Return	2024-12-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-07
(E)FNAR1 - Annual Return	Annual Return	2022-12-07
(E)Amended document	Other	2022-04-13
(E)FNAR1 - Annual Return	Annual Return	2021-12-07
(E)FNAR1 - Annual Return	Annual Return	2020-12-08
(E)FNAR1 - Annual Return	Annual Return	2019-12-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-03-07
(E)FNAR1 - Annual Return	Annual Return	2018-12-31
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-08-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-07
(E)FNAR1 - Annual Return	Annual Return	2017-12-07
(E)FNAR1 - Annual Return	Annual Return	2016-12-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-10-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-06-13
(E)FNAR1 - Annual Return	Annual Return	2015-12-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-08-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-05-08

View all 53 filings

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