PERFECT GROUP INTERNATIONAL LIMITED
立駿國際有限公司
About this company
PERFECT GROUP INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2008. It is registered with company registration (CR) number 1226569 and business registration number (BRN) 39298604. 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 Unit 901B, 9/F, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN. There are 38 documents on file with the Companies Registry dating back to 2008, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 4, 2026.
Company Information
- CR Number
- 1226569
- BRN
- 39298604
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-11
Registered office
Current address
Unit 901B, 9/F, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN
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As filed: UNIT 901B, 9/F, TOWER II, ENTERPRISE SQUARE, NO. 9 SHEUNG YUET ROAD, KOWLOON BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-04-17)
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Name History
| Name | From | To |
|---|---|---|
| 立駿國際有限公司 | 2008-04-11 | Current |
| PERFECT GROUP INTERNATIONAL LIMITED | 2008-04-11 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-04 · Address Change
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 |
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Related companies
At the same registered office
Frequently asked questions
When was PERFECT GROUP INTERNATIONAL LIMITED incorporated?
PERFECT GROUP INTERNATIONAL LIMITED was incorporated in Hong Kong on April 11, 2008.
Is PERFECT GROUP INTERNATIONAL LIMITED still active?
Yes. PERFECT GROUP INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT GROUP INTERNATIONAL LIMITED's CR number and BRN?
PERFECT GROUP INTERNATIONAL LIMITED's company registration (CR) number is 1226569 and its business registration number (BRN) is 39298604.
Where is PERFECT GROUP INTERNATIONAL LIMITED's registered office?
PERFECT GROUP INTERNATIONAL LIMITED's registered office is at Unit 901B, 9/F, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN.
What type of company is PERFECT GROUP INTERNATIONAL LIMITED?
PERFECT GROUP INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT GROUP INTERNATIONAL LIMITED filed?
PERFECT GROUP INTERNATIONAL LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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