PERFECT WISE LIMITED
寶聖有限公司
About this company
PERFECT WISE LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 2008. It is registered with company registration (CR) number 1213282 and business registration number (BRN) 39127663. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A2, 1ST FLOOR, TOWER A, KA FU BUILDING, 25 NEW PRAYA KENNEDY TOWN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on February 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1213282
- BRN
- 39127663
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-26
Registered office
Current address
FLAT A2, 1ST FLOOR, TOWER A, KA FU BUILDING, 25 NEW PRAYA KENNEDY TOWN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-30)
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Name History
| Name | From | To |
|---|---|---|
| 寶聖有限公司 | 2008-02-26 | Current |
| PERFECT WISE LIMITED | 2008-02-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-30 · Address Change
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-28 · Address Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-20 · Charges
(E)Instrument
2017-03-20 · Other
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-20 | |
| (E)Instrument | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-12 |
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Frequently asked questions
When was PERFECT WISE LIMITED incorporated?
PERFECT WISE LIMITED was incorporated in Hong Kong on February 26, 2008.
Is PERFECT WISE LIMITED still active?
Yes. PERFECT WISE LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT WISE LIMITED's CR number and BRN?
PERFECT WISE LIMITED's company registration (CR) number is 1213282 and its business registration number (BRN) is 39127663.
Where is PERFECT WISE LIMITED's registered office?
PERFECT WISE LIMITED's registered office is at FLAT A2, 1ST FLOOR, TOWER A, KA FU BUILDING, 25 NEW PRAYA KENNEDY TOWN HONG KONG.
What type of company is PERFECT WISE LIMITED?
PERFECT WISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT WISE LIMITED filed?
PERFECT WISE LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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