PERFORMANCE HOLDINGS LIMITED
About this company
PERFORMANCE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2011. It is registered with company registration (CR) number 1660109 and business registration number (BRN) 58951992. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AUTUMN EAST LIMITED until December 7, 2011. Its registered office is at 26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2011, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 11, 2026.
Company Information
- CR Number
- 1660109
- BRN
- 58951992
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-08-25
Registered office
Current address
26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-25)
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Name History
| Name | From | To |
|---|---|---|
| PERFORMANCE HOLDINGS LIMITED | 2011-12-07 | Current |
| AUTUMN EAST LIMITED | 2011-08-25 | 2011-12-07 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-11 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-06-11 · Winding Up
(E)Special Resolution (Winding Up)
2026-06-11 · Winding Up
(E)FNW1 - Certificate of solvency
2026-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-06-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-06-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 |
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Frequently asked questions
When was PERFORMANCE HOLDINGS LIMITED incorporated?
PERFORMANCE HOLDINGS LIMITED was incorporated in Hong Kong on August 25, 2011.
Is PERFORMANCE HOLDINGS LIMITED still active?
Yes. PERFORMANCE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PERFORMANCE HOLDINGS LIMITED's CR number and BRN?
PERFORMANCE HOLDINGS LIMITED's company registration (CR) number is 1660109 and its business registration number (BRN) is 58951992.
Where is PERFORMANCE HOLDINGS LIMITED's registered office?
PERFORMANCE HOLDINGS LIMITED's registered office is at 26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is PERFORMANCE HOLDINGS LIMITED?
PERFORMANCE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFORMANCE HOLDINGS LIMITED filed?
PERFORMANCE HOLDINGS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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