e-Perfect IT Limited
普暉科技有限公司
About this company
e-Perfect IT Limited is a Hong Kong private company limited by shares incorporated on September 18, 2009. It is registered with company registration (CR) number 1374544 and business registration number (BRN) 51246231. 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 318, TOWN HEALTH TECHNOLOGY CENTRE, 10-12 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 16, 2025.
Company Information
- CR Number
- 1374544
- BRN
- 51246231
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-18
Registered office
Current address
318, TOWN HEALTH TECHNOLOGY CENTRE, 10-12 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-05-11)
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Name History
| Name | From | To |
|---|---|---|
| 普暉科技有限公司 | 2009-09-18 | Current |
| e-Perfect IT Limited | 2009-09-18 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-20 · Address Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)Amended document
2020-10-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)Amended document | Other | 2020-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 |
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Frequently asked questions
When was e-Perfect IT Limited incorporated?
e-Perfect IT Limited was incorporated in Hong Kong on September 18, 2009.
Is e-Perfect IT Limited still active?
Yes. e-Perfect IT Limited is currently active on the Hong Kong Companies Register.
What are e-Perfect IT Limited's CR number and BRN?
e-Perfect IT Limited's company registration (CR) number is 1374544 and its business registration number (BRN) is 51246231.
Where is e-Perfect IT Limited's registered office?
e-Perfect IT Limited's registered office is at 318, TOWN HEALTH TECHNOLOGY CENTRE, 10-12 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN HONG KONG.
What type of company is e-Perfect IT Limited?
e-Perfect IT Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has e-Perfect IT Limited filed?
e-Perfect IT Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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