PERFECTO INVESTMENT LIMITED
國裕發展香港有限公司
About this company
PERFECTO INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 2008. It is registered with company registration (CR) number 1259299 and business registration number (BRN) 39598082. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on June 27, 2025. Its registered office was at WORKSHOP 5, 16TH FLOOR, CORE45, 43 TSUN YIP STREET KWUN TONG HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on June 27, 2025.
Company Information
- CR Number
- 1259299
- BRN
- 39598082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-24
- Dissolution Date
- 2025-06-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-07-24
Registered office
Current address
WORKSHOP 5, 16TH FLOOR, CORE45, 43 TSUN YIP STREET KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國裕發展香港有限公司 | 2008-07-24 | Current |
| PERFECTO INVESTMENT LIMITED | 2008-07-24 | Current |
Company Documents
Information sheet re S.746(2)
2025-06-27 · Other
Information sheet re S.745(2)(b)
2025-02-28 · Other
Information sheet re striking off of this company under consideration
2025-01-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)Amended document
2020-08-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-23 · Address Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-06-27 | |
| Information sheet re S.745(2)(b) | Other | 2025-02-28 | |
| Information sheet re striking off of this company under consideration | Other | 2025-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)Amended document | Other | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 |
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Frequently asked questions
When was PERFECTO INVESTMENT LIMITED incorporated?
PERFECTO INVESTMENT LIMITED was incorporated in Hong Kong on July 24, 2008.
Is PERFECTO INVESTMENT LIMITED still active?
No. PERFECTO INVESTMENT LIMITED was dissolved on June 27, 2025.
What are PERFECTO INVESTMENT LIMITED's CR number and BRN?
PERFECTO INVESTMENT LIMITED's company registration (CR) number is 1259299 and its business registration number (BRN) is 39598082.
Where is PERFECTO INVESTMENT LIMITED's registered office?
PERFECTO INVESTMENT LIMITED's registered office was at WORKSHOP 5, 16TH FLOOR, CORE45, 43 TSUN YIP STREET KWUN TONG HONG KONG.
What type of company is PERFECTO INVESTMENT LIMITED?
PERFECTO INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECTO INVESTMENT LIMITED filed?
PERFECTO INVESTMENT LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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