PERFECT MASTER LIMITED
寶馬有限公司
About this company
PERFECT MASTER LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2009. It is registered with company registration (CR) number 1329725 and business registration number (BRN) 51509330. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on July 23, 2019. There are 29 documents on file with the Companies Registry dating back to 2009, most recently (E)Special resolution filed on May 14, 2019.
Company Information
- CR Number
- 1329725
- BRN
- 51509330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-30
- Dissolution Date
- 2019-07-23
- 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 |
|---|---|---|
| 寶馬有限公司 | 2009-03-30 | Current |
| PERFECT MASTER LIMITED | 2009-03-30 | Current |
Company Documents
(E)Special resolution
2019-05-14 · Other
(E)Return of final meeting
2019-04-23 · Other
(E)Final statement of accounts
2019-04-23 · Other
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)Special Resolution (Winding Up)
2018-11-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-08 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-31 · Other
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-05-14 | |
| (E)Return of final meeting | Other | 2019-04-23 | |
| (E)Final statement of accounts | Other | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 |
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Frequently asked questions
When was PERFECT MASTER LIMITED incorporated?
PERFECT MASTER LIMITED was incorporated in Hong Kong on March 30, 2009.
Is PERFECT MASTER LIMITED still active?
No. PERFECT MASTER LIMITED was wound up (members' voluntary) on July 23, 2019.
What are PERFECT MASTER LIMITED's CR number and BRN?
PERFECT MASTER LIMITED's company registration (CR) number is 1329725 and its business registration number (BRN) is 51509330.
What type of company is PERFECT MASTER LIMITED?
PERFECT MASTER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT MASTER LIMITED filed?
PERFECT MASTER LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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