PERFECT WEAL LIMITED
澤均有限公司
About this company
PERFECT WEAL LIMITED is a Hong Kong private company limited by shares incorporated on January 26, 2011. It is registered with company registration (CR) number 1556012 and business registration number (BRN) 54127070. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on March 4, 2016. There are 17 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on December 4, 2015.
Company Information
- CR Number
- 1556012
- BRN
- 54127070
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-26
- Dissolution Date
- 2016-03-04
- 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 |
|---|---|---|
| 澤均有限公司 | 2011-01-26 | Current |
| PERFECT WEAL LIMITED | 2011-01-26 | Current |
Company Documents
(E)Return of final meeting
2015-12-04 · Other
(E)Final statement of accounts
2015-12-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-03 · Winding Up
(E)Special Resolution (Winding Up)
2015-02-03 · Winding Up
(E)FNW1 - Certificate of solvency
2015-02-03 · Other
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)Memorandum & Articles of Association
2011-01-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-26 · Share Related
Certificate of Incorporation
2011-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-12-04 | |
| (E)Final statement of accounts | Other | 2015-12-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-26 | |
| Certificate of Incorporation | Incorporation | 2011-01-26 |
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Frequently asked questions
When was PERFECT WEAL LIMITED incorporated?
PERFECT WEAL LIMITED was incorporated in Hong Kong on January 26, 2011.
Is PERFECT WEAL LIMITED still active?
No. PERFECT WEAL LIMITED was wound up (members' voluntary) on March 4, 2016.
What are PERFECT WEAL LIMITED's CR number and BRN?
PERFECT WEAL LIMITED's company registration (CR) number is 1556012 and its business registration number (BRN) is 54127070.
What type of company is PERFECT WEAL LIMITED?
PERFECT WEAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT WEAL LIMITED filed?
PERFECT WEAL LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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