PERFECTCORP LIMITED
完美有限公司
About this company
PERFECTCORP LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2009. It is registered with company registration (CR) number 1327523 and business registration number (BRN) 50593576. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on July 20, 2015. There are 21 documents on file with the Companies Registry dating back to 2009, most recently (E)Special resolution filed on April 20, 2015.
Company Information
- CR Number
- 1327523
- BRN
- 50593576
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-27
- Dissolution Date
- 2015-07-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 完美有限公司 | 2009-03-27 | Current |
| PERFECTCORP LIMITED | 2009-03-27 | Current |
Company Documents
(E)Special resolution
2015-04-20 · Other
(E)Return of final meeting
2015-04-20 · Other
(E)Final statement of accounts
2015-04-20 · Other
(E)Liquidator's statement of account
2015-04-20 · Winding Up
(E)Liquidator's statement of account
2015-03-06 · Winding Up
(E)Liquidator's statement of account
2014-08-20 · Winding Up
(E)Special Resolution (Winding Up)
2013-07-08 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-23 · Address Change
(E)FSC1 - Return of Allotments
2009-04-23 · Share Related
(E)Memorandum & Articles of Association
2009-03-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-04-20 | |
| (E)Return of final meeting | Other | 2015-04-20 | |
| (E)Final statement of accounts | Other | 2015-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2015-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-08 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-27 |
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Frequently asked questions
When was PERFECTCORP LIMITED incorporated?
PERFECTCORP LIMITED was incorporated in Hong Kong on March 27, 2009.
Is PERFECTCORP LIMITED still active?
No. PERFECTCORP LIMITED was wound up (members' voluntary) on July 20, 2015.
What are PERFECTCORP LIMITED's CR number and BRN?
PERFECTCORP LIMITED's company registration (CR) number is 1327523 and its business registration number (BRN) is 50593576.
What type of company is PERFECTCORP LIMITED?
PERFECTCORP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECTCORP LIMITED filed?
PERFECTCORP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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