SINO PERFECT HOLDINGS LIMITED
華致集團有限公司
About this company
SINO PERFECT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2009. It is registered with company registration (CR) number 1377489 and business registration number (BRN) 51261148. 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 17/F, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on January 30, 2026.
Company Information
- CR Number
- 1377489
- BRN
- 51261148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-09-28
Registered office
Current address
17/F, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-09-25)
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Name History
| Name | From | To |
|---|---|---|
| 華致集團有限公司 | 2009-09-28 | Current |
| SINO PERFECT HOLDINGS LIMITED | 2009-09-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-08 |
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Frequently asked questions
When was SINO PERFECT HOLDINGS LIMITED incorporated?
SINO PERFECT HOLDINGS LIMITED was incorporated in Hong Kong on September 28, 2009.
Is SINO PERFECT HOLDINGS LIMITED still active?
Yes. SINO PERFECT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SINO PERFECT HOLDINGS LIMITED's CR number and BRN?
SINO PERFECT HOLDINGS LIMITED's company registration (CR) number is 1377489 and its business registration number (BRN) is 51261148.
Where is SINO PERFECT HOLDINGS LIMITED's registered office?
SINO PERFECT HOLDINGS LIMITED's registered office is at 17/F, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI HONG KONG.
What type of company is SINO PERFECT HOLDINGS LIMITED?
SINO PERFECT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINO PERFECT HOLDINGS LIMITED filed?
SINO PERFECT HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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