PERFECT STATE HOLDINGS LIMITED
About this company
PERFECT STATE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 2007. It is registered with company registration (CR) number 1130683 and business registration number (BRN) 38947606. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on January 11, 2019. There are 24 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on January 11, 2019.
Company Information
- CR Number
- 1130683
- BRN
- 38947606
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-08
- Dissolution Date
- 2019-01-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| PERFECT STATE HOLDINGS LIMITED | 2007-05-08 | Current |
Company Documents
Information sheet re S.746(2)
2019-01-11 · Other
Information sheet re S.744(3)
2018-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-11 | |
| Information sheet re S.744(3) | Other | 2018-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-28 |
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Frequently asked questions
When was PERFECT STATE HOLDINGS LIMITED incorporated?
PERFECT STATE HOLDINGS LIMITED was incorporated in Hong Kong on May 8, 2007.
Is PERFECT STATE HOLDINGS LIMITED still active?
No. PERFECT STATE HOLDINGS LIMITED was struck off the register on January 11, 2019.
What are PERFECT STATE HOLDINGS LIMITED's CR number and BRN?
PERFECT STATE HOLDINGS LIMITED's company registration (CR) number is 1130683 and its business registration number (BRN) is 38947606.
What type of company is PERFECT STATE HOLDINGS LIMITED?
PERFECT STATE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT STATE HOLDINGS LIMITED filed?
PERFECT STATE HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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