PERFECT HOLDINGS GROUP LIMITED
善美控股集團有限公司
About this company
PERFECT HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 13, 2009. It is registered with company registration (CR) number 1306343 and business registration number (BRN) 50945408. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on December 6, 2019. There are 26 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on December 6, 2019.
Company Information
- CR Number
- 1306343
- BRN
- 50945408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-13
- Dissolution Date
- 2019-12-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 善美控股集團有限公司 | 2009-03-27 | Current |
| 善美集團控股有限公司 | 2009-02-13 | 2009-03-27 |
| PERFECT HOLDINGS GROUP LIMITED | 2009-02-13 | Current |
Company Documents
Information sheet re S.746(2)
2019-12-06 · Other
Information sheet re S.745(2)(b)
2019-08-16 · Other
Information sheet re striking off of this company under consideration
2019-07-03 · Other
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-05-06 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-14 · Share Related
(E)FSC1 - Return of Allotments
2011-04-14 · Share Related
(E)Special resolution
2011-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-06 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-16 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-14 | |
| (E)Special resolution | Other | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 |
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Frequently asked questions
When was PERFECT HOLDINGS GROUP LIMITED incorporated?
PERFECT HOLDINGS GROUP LIMITED was incorporated in Hong Kong on February 13, 2009.
Is PERFECT HOLDINGS GROUP LIMITED still active?
No. PERFECT HOLDINGS GROUP LIMITED was struck off the register on December 6, 2019.
What are PERFECT HOLDINGS GROUP LIMITED's CR number and BRN?
PERFECT HOLDINGS GROUP LIMITED's company registration (CR) number is 1306343 and its business registration number (BRN) is 50945408.
What type of company is PERFECT HOLDINGS GROUP LIMITED?
PERFECT HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT HOLDINGS GROUP LIMITED filed?
PERFECT HOLDINGS GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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