PERFECT ONLINE HOLDING LIMITED
完美在線控股有限公司
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, KLN HONG KONG. 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.
Company Information
- CR Number
- 1193222
- BRN
- 38717580
- Company Type
- Private company limited by shares
- Type Category
- Local company
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, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 完美在線控股有限公司 | 2007-12-07 | Current |
| PERFECT ONLINE HOLDING LIMITED | 2007-12-07 | Current |
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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 |
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Frequently asked questions
When was PERFECT ONLINE HOLDING LIMITED incorporated?
PERFECT ONLINE HOLDING LIMITED was incorporated in Hong Kong on December 7, 2007.
Is PERFECT ONLINE HOLDING LIMITED still active?
Yes. PERFECT ONLINE HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT ONLINE HOLDING LIMITED's CR number and BRN?
PERFECT ONLINE HOLDING LIMITED's company registration (CR) number is 1193222 and its business registration number (BRN) is 38717580.
Where is PERFECT ONLINE HOLDING LIMITED's registered office?
PERFECT ONLINE HOLDING LIMITED's registered office is at UNIT F, 13/F, WING CHEUNG INDUSTRIAL BUILDING, 109 HOW MING STREET, KWUN TONG, KLN HONG KONG.
What type of company is PERFECT ONLINE HOLDING LIMITED?
PERFECT ONLINE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT ONLINE HOLDING LIMITED filed?
PERFECT ONLINE HOLDING LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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