Perfect Wines Holding Limited
完美葡萄酒控股有限公司
About this company
Perfect Wines Holding Limited is a Hong Kong private company limited by shares incorporated on November 16, 2012. It is registered with company registration (CR) number 1826853 and business registration number (BRN) 60627595. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Perfect Investment Holding Limited until October 25, 2019. Its registered office is at ROOM 1503, 15TH FLOOR, TOWER 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on November 26, 2025.
Company Information
- CR Number
- 1826853
- BRN
- 60627595
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
ROOM 1503, 15TH FLOOR, TOWER 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 完美葡萄酒控股有限公司 | 2019-10-25 | Current |
| 完美投資控股有限公司 | 2012-11-16 | 2019-10-25 |
| Perfect Wines Holding Limited | 2019-10-25 | Current |
| Perfect Investment Holding Limited | 2012-11-16 | 2019-10-25 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-30 · Other
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-04 · Address Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-25 · Name Change
Certificate of Change of Name
2019-10-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-25 | |
| Certificate of Change of Name | Name Change | 2019-10-25 |
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Frequently asked questions
When was Perfect Wines Holding Limited incorporated?
Perfect Wines Holding Limited was incorporated in Hong Kong on November 16, 2012.
Is Perfect Wines Holding Limited still active?
Yes. Perfect Wines Holding Limited is currently active on the Hong Kong Companies Register.
What are Perfect Wines Holding Limited's CR number and BRN?
Perfect Wines Holding Limited's company registration (CR) number is 1826853 and its business registration number (BRN) is 60627595.
Where is Perfect Wines Holding Limited's registered office?
Perfect Wines Holding Limited's registered office is at ROOM 1503, 15TH FLOOR, TOWER 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Perfect Wines Holding Limited?
Perfect Wines Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Wines Holding Limited filed?
Perfect Wines Holding Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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