PERFECT CONCEPT (BEAUTY) CO., LIMITED
完渼組合(美容健美)有限公司
About this company
PERFECT CONCEPT (BEAUTY) CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1323703 and business registration number (BRN) 50456740. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 11/F FEE TAT COMM CTR 613 NATHAN RD KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1323703
- BRN
- 50456740
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2012-03-25
Registered office
Current address
11/F FEE TAT COMM CTR 613 NATHAN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 完渼組合(美容健美)有限公司 | 2009-03-25 | Current |
| PERFECT CONCEPT (BEAUTY) CO., LIMITED | 2009-03-25 | Current |
Company Documents
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
2021-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-18 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-06-02 · Other
Information sheet re S.744(3)
2016-04-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)Memorandum & Articles of Association
2009-03-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-25 · Share Related
Certificate of Incorporation
2009-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2021-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-06-02 | |
| Information sheet re S.744(3) | Other | 2016-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-25 | |
| Certificate of Incorporation | Incorporation | 2009-03-25 |
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Frequently asked questions
When was PERFECT CONCEPT (BEAUTY) CO., LIMITED incorporated?
PERFECT CONCEPT (BEAUTY) CO., LIMITED was incorporated in Hong Kong on March 25, 2009.
Is PERFECT CONCEPT (BEAUTY) CO., LIMITED still active?
Yes. PERFECT CONCEPT (BEAUTY) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT CONCEPT (BEAUTY) CO., LIMITED's CR number and BRN?
PERFECT CONCEPT (BEAUTY) CO., LIMITED's company registration (CR) number is 1323703 and its business registration number (BRN) is 50456740.
Where is PERFECT CONCEPT (BEAUTY) CO., LIMITED's registered office?
PERFECT CONCEPT (BEAUTY) CO., LIMITED's registered office is at 11/F FEE TAT COMM CTR 613 NATHAN RD KLN HONG KONG.
What type of company is PERFECT CONCEPT (BEAUTY) CO., LIMITED?
PERFECT CONCEPT (BEAUTY) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT CONCEPT (BEAUTY) CO., LIMITED filed?
PERFECT CONCEPT (BEAUTY) CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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