CHINA PERFECT HOLDINGS LIMITED
捷寶集團有限公司
About this company
CHINA PERFECT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2010. It is registered with company registration (CR) number 1495163 and business registration number (BRN) 53451662. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 22, 2025. Its registered office was at FLAT/RM 03, 29/F., EW INTERNATIONAL TOWER, 120 TEXACO ROAD, TSUEN WAN, NT HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 22, 2025.
Company Information
- CR Number
- 1495163
- BRN
- 53451662
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-19
- Dissolution Date
- 2025-08-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT/RM 03, 29/F., EW INTERNATIONAL TOWER, 120 TEXACO ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷寶集團有限公司 | 2010-08-19 | Current |
| CHINA PERFECT HOLDINGS LIMITED | 2010-08-19 | Current |
Company Documents
Information sheet re S.746(2)
2025-08-22 · Other
Information sheet re S.745(2)(b)
2025-04-25 · Other
Information sheet re striking off of this company under consideration
2025-03-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-13 · Address Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-22 · Address Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(C)Special resolution
2014-10-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-22 | |
| Information sheet re S.745(2)(b) | Other | 2025-04-25 | |
| Information sheet re striking off of this company under consideration | Other | 2025-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (C)Special resolution | Other | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 |
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Frequently asked questions
When was CHINA PERFECT HOLDINGS LIMITED incorporated?
CHINA PERFECT HOLDINGS LIMITED was incorporated in Hong Kong on August 19, 2010.
Is CHINA PERFECT HOLDINGS LIMITED still active?
No. CHINA PERFECT HOLDINGS LIMITED was dissolved on August 22, 2025.
What are CHINA PERFECT HOLDINGS LIMITED's CR number and BRN?
CHINA PERFECT HOLDINGS LIMITED's company registration (CR) number is 1495163 and its business registration number (BRN) is 53451662.
Where is CHINA PERFECT HOLDINGS LIMITED's registered office?
CHINA PERFECT HOLDINGS LIMITED's registered office was at FLAT/RM 03, 29/F., EW INTERNATIONAL TOWER, 120 TEXACO ROAD, TSUEN WAN, NT HONG KONG.
What type of company is CHINA PERFECT HOLDINGS LIMITED?
CHINA PERFECT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA PERFECT HOLDINGS LIMITED filed?
CHINA PERFECT HOLDINGS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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