PERFECT PLANNER INTERNATIONAL LIMITED
誠捷國際有限公司
About this company
PERFECT PLANNER INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2010. It is registered with company registration (CR) number 1530066 and business registration number (BRN) 53634252. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 11, 32/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 31 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on December 4, 2025.
Company Information
- CR Number
- 1530066
- BRN
- 53634252
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
Unit 11, 32/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 6,466 companies at Bank of America Tower →
As filed: OFFICE UNIT 11 ON A3 ON 32/F BANK OF AMERICA TOWER NO.12 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠捷國際有限公司 | 2010-11-18 | Current |
| PERFECT PLANNER INTERNATIONAL LIMITED | 2010-11-18 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 |
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Frequently asked questions
When was PERFECT PLANNER INTERNATIONAL LIMITED incorporated?
PERFECT PLANNER INTERNATIONAL LIMITED was incorporated in Hong Kong on November 18, 2010.
Is PERFECT PLANNER INTERNATIONAL LIMITED still active?
Yes. PERFECT PLANNER INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT PLANNER INTERNATIONAL LIMITED's CR number and BRN?
PERFECT PLANNER INTERNATIONAL LIMITED's company registration (CR) number is 1530066 and its business registration number (BRN) is 53634252.
Where is PERFECT PLANNER INTERNATIONAL LIMITED's registered office?
PERFECT PLANNER INTERNATIONAL LIMITED's registered office is at Unit 11, 32/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PERFECT PLANNER INTERNATIONAL LIMITED?
PERFECT PLANNER INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT PLANNER INTERNATIONAL LIMITED filed?
PERFECT PLANNER INTERNATIONAL LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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