PERFECT WAY HOLDINGS LIMITED
廣偉集團有限公司
About this company
PERFECT WAY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2013. It is registered with company registration (CR) number 1863301 and business registration number (BRN) 60993726. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1406-1408, 14/F NEW WORLD TOWER 1, 16-18 QUEEN'S ROAD CENTRAL HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on March 3, 2026.
Company Information
- CR Number
- 1863301
- BRN
- 60993726
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-14
Registered office
Current address
ROOM 1406-1408, 14/F NEW WORLD TOWER 1, 16-18 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣偉集團有限公司 | 2013-02-14 | Current |
| PERFECT WAY HOLDINGS LIMITED | 2013-02-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-24 · Other
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-05 · Other
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-10 |
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Frequently asked questions
When was PERFECT WAY HOLDINGS LIMITED incorporated?
PERFECT WAY HOLDINGS LIMITED was incorporated in Hong Kong on February 14, 2013.
Is PERFECT WAY HOLDINGS LIMITED still active?
Yes. PERFECT WAY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT WAY HOLDINGS LIMITED's CR number and BRN?
PERFECT WAY HOLDINGS LIMITED's company registration (CR) number is 1863301 and its business registration number (BRN) is 60993726.
Where is PERFECT WAY HOLDINGS LIMITED's registered office?
PERFECT WAY HOLDINGS LIMITED's registered office is at ROOM 1406-1408, 14/F NEW WORLD TOWER 1, 16-18 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is PERFECT WAY HOLDINGS LIMITED?
PERFECT WAY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT WAY HOLDINGS LIMITED filed?
PERFECT WAY HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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