PERFECT TIMING HOLDINGS LIMITED
碩永控股有限公司
About this company
PERFECT TIMING HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2007. It is registered with company registration (CR) number 1191166 and business registration number (BRN) 38927448. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on November 23, 2018. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on November 23, 2018.
Company Information
- CR Number
- 1191166
- BRN
- 38927448
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-03
- Dissolution Date
- 2018-11-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-11-23
Name History
| Name | From | To |
|---|---|---|
| 碩永控股有限公司 | 2007-12-03 | Current |
| PERFECT TIMING HOLDINGS LIMITED | 2007-12-03 | Current |
Company Documents
Information sheet re S.751(3)
2018-11-23 · Other
Information sheet re S.751(1)
2018-08-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-05 · Other
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-10 · Address Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-11 · Address Change
(E)Memorandum & Articles of Association
2007-12-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-23 | |
| Information sheet re S.751(1) | Other | 2018-08-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-03 |
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Frequently asked questions
When was PERFECT TIMING HOLDINGS LIMITED incorporated?
PERFECT TIMING HOLDINGS LIMITED was incorporated in Hong Kong on December 3, 2007.
Is PERFECT TIMING HOLDINGS LIMITED still active?
No. PERFECT TIMING HOLDINGS LIMITED was deregistered on November 23, 2018.
What are PERFECT TIMING HOLDINGS LIMITED's CR number and BRN?
PERFECT TIMING HOLDINGS LIMITED's company registration (CR) number is 1191166 and its business registration number (BRN) is 38927448.
What type of company is PERFECT TIMING HOLDINGS LIMITED?
PERFECT TIMING HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT TIMING HOLDINGS LIMITED filed?
PERFECT TIMING HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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