PERTHSHIRE LIMITED
About this company
PERTHSHIRE LIMITED is a Hong Kong private company limited by shares incorporated on October 14, 2011. It is registered with company registration (CR) number 1671746 and business registration number (BRN) 59069467. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 4-6 12/F BLK B VIGOR INDUSTRIAL BLDG 14-20 CHEUNG TAT RD TSING YI NT HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on October 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1671746
- BRN
- 59069467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-14
Registered office
Current address
UNITS 4-6 12/F BLK B VIGOR INDUSTRIAL BLDG 14-20 CHEUNG TAT RD TSING YI NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-10-26)
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Name History
| Name | From | To |
|---|---|---|
| PERTHSHIRE LIMITED | 2011-10-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-07-18 · Charges
(E)Instrument
2025-07-18 · Other
(E)Certificate of Registration of Charge
2025-07-18 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2025-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-23 · Charges
(E)Instrument
2025-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-23 · Charges
(E)Instrument
2025-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-23 · Charges
(E)Instrument
2025-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-23 · Charges
(E)Instrument
2025-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-23 · Charges
(E)Instrument
2025-06-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-18 | |
| (E)Instrument | Other | 2025-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-23 | |
| (E)Instrument | Other | 2025-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-23 | |
| (E)Instrument | Other | 2025-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-23 | |
| (E)Instrument | Other | 2025-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-23 | |
| (E)Instrument | Other | 2025-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-23 | |
| (E)Instrument | Other | 2025-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-30 |
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Frequently asked questions
When was PERTHSHIRE LIMITED incorporated?
PERTHSHIRE LIMITED was incorporated in Hong Kong on October 14, 2011.
Is PERTHSHIRE LIMITED still active?
Yes. PERTHSHIRE LIMITED is currently active on the Hong Kong Companies Register.
What are PERTHSHIRE LIMITED's CR number and BRN?
PERTHSHIRE LIMITED's company registration (CR) number is 1671746 and its business registration number (BRN) is 59069467.
Where is PERTHSHIRE LIMITED's registered office?
PERTHSHIRE LIMITED's registered office is at UNITS 4-6 12/F BLK B VIGOR INDUSTRIAL BLDG 14-20 CHEUNG TAT RD TSING YI NT HONG KONG.
What type of company is PERTHSHIRE LIMITED?
PERTHSHIRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERTHSHIRE LIMITED filed?
PERTHSHIRE LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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