PERFECT TIME HOLDINGS LIMITED
時柏集團有限公司
About this company
PERFECT TIME HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2011. It is registered with company registration (CR) number 1593846 and business registration number (BRN) 58286468. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on March 19, 2021. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on March 19, 2021.
Company Information
- CR Number
- 1593846
- BRN
- 58286468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-28
- Dissolution Date
- 2021-03-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-03-19
Name History
| Name | From | To |
|---|---|---|
| 時柏集團有限公司 | 2011-04-28 | Current |
| PERFECT TIME HOLDINGS LIMITED | 2011-04-28 | Current |
Company Documents
Information sheet re S.751(3)
2021-03-19 · Other
Information sheet re S.751(1)
2020-11-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-21 · Other
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)Amended document
2017-03-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-10 · Address Change
(C)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-06-02 · Annual Return
(C)FNSC1 - Return of Allotment
2015-03-24 · Share Related
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-19 | |
| Information sheet re S.751(1) | Other | 2020-11-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)Amended document | Other | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 |
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Frequently asked questions
When was PERFECT TIME HOLDINGS LIMITED incorporated?
PERFECT TIME HOLDINGS LIMITED was incorporated in Hong Kong on April 28, 2011.
Is PERFECT TIME HOLDINGS LIMITED still active?
No. PERFECT TIME HOLDINGS LIMITED was deregistered on March 19, 2021.
What are PERFECT TIME HOLDINGS LIMITED's CR number and BRN?
PERFECT TIME HOLDINGS LIMITED's company registration (CR) number is 1593846 and its business registration number (BRN) is 58286468.
What type of company is PERFECT TIME HOLDINGS LIMITED?
PERFECT TIME HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT TIME HOLDINGS LIMITED filed?
PERFECT TIME HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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