PERFECTCARBON LIMITED

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2012-06-15 · Incorporated 14 years ago · Data updated: 2026-08-26

About this company

PERFECTCARBON LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2012. It is registered with company registration (CR) number 1760893 and business registration number (BRN) 59965110. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 500306, LAI CHI BLDG, 52 LEIGHTON RD, CAUSEWAY BAY HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2012-06-15
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2013-06-15

Registered office

Current address

UNIT 500306, LAI CHI BLDG, 52 LEIGHTON RD, CAUSEWAY BAY HONG KONG

Name History

Name History
Name	Type	From	To
PERFECTCARBON LIMITED	English	2012-06-15	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2023-12-04 · Address Change

Information sheet re discontinuation of striking off

2017-01-17 · Other

Information sheet re S.744(3)

2016-10-07 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2013-11-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-07-24 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2012-12-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-12-05 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-09-10 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-28 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-07-12 · Director/Secretary Change

Certificate of Incorporation

2012-06-15 · Incorporation

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-06-15 · Share Related

(E)Memorandum & Articles of Association

2012-06-15 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-12-04
Information sheet re discontinuation of striking off	Other	2017-01-17
Information sheet re S.744(3)	Other	2016-10-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-11-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-12-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-12-05
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-09-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-07-12
Certificate of Incorporation	Incorporation	2012-06-15
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-06-15
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-06-15

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