PERFECT GLOBAL HOLDINGS LIMITED
美輝環球集團有限公司
About this company
PERFECT GLOBAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2010. It is registered with company registration (CR) number 1544395 and business registration number (BRN) 53868411. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on February 19, 2016. There are 25 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on February 19, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1544395
- BRN
- 53868411
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-24
- Dissolution Date
- 2016-02-19
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-02-19
Name History
| Name | From | To |
|---|---|---|
| 美輝環球集團有限公司 | 2010-12-24 | Current |
| PERFECT GLOBAL HOLDINGS LIMITED | 2010-12-24 | Current |
Company Documents
Information sheet re S.751(3)
2016-02-19 · Other
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
Information sheet re S.751(1)
2015-10-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-05 · Other
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-24 · Charges
(E)FM1 - Mortgage or charge details
2011-11-24 · Charges
(E)Certificate of Registration of Charge
2011-11-24 · Charges
(E)Certificate of Registration of Charge
2011-11-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| Information sheet re S.751(1) | Other | 2015-10-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-24 |
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Frequently asked questions
When was PERFECT GLOBAL HOLDINGS LIMITED incorporated?
PERFECT GLOBAL HOLDINGS LIMITED was incorporated in Hong Kong on December 24, 2010.
Is PERFECT GLOBAL HOLDINGS LIMITED still active?
No. PERFECT GLOBAL HOLDINGS LIMITED was deregistered on February 19, 2016.
What are PERFECT GLOBAL HOLDINGS LIMITED's CR number and BRN?
PERFECT GLOBAL HOLDINGS LIMITED's company registration (CR) number is 1544395 and its business registration number (BRN) is 53868411.
What type of company is PERFECT GLOBAL HOLDINGS LIMITED?
PERFECT GLOBAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT GLOBAL HOLDINGS LIMITED filed?
PERFECT GLOBAL HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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