PERFECT COMPANY (HK) LIMITED
新昇電子科技有限公司
About this company
PERFECT COMPANY (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 2013. It is registered with company registration (CR) number 1870392 and business registration number (BRN) 61064962. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on April 29, 2020. It previously operated under the name INNOVATIVE ELECTRONIC TECHNOLOGY LIMITED until October 26, 2016. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on April 29, 2020.
Company Information
- CR Number
- 1870392
- BRN
- 61064962
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-07
- Dissolution Date
- 2020-04-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-04-29
Name History
| Name | From | To |
|---|---|---|
| 新昇電子科技有限公司 | 2013-03-07 | Current |
| PERFECT COMPANY (HK) LIMITED | 2016-10-26 | Current |
| INNOVATIVE ELECTRONIC TECHNOLOGY LIMITED | 2013-03-07 | 2016-10-26 |
Company Documents
Information sheet re S.751(3)
2020-04-29 · Other
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-19 · Other
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-12 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-26 · Name Change
Certificate of Change of Name
2016-10-26 · Name Change
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-24 · Address Change
Certificate of Incorporation
2013-03-07 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-07 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-26 | |
| Certificate of Change of Name | Name Change | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-24 | |
| Certificate of Incorporation | Incorporation | 2013-03-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-07 |
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Frequently asked questions
When was PERFECT COMPANY (HK) LIMITED incorporated?
PERFECT COMPANY (HK) LIMITED was incorporated in Hong Kong on March 7, 2013.
Is PERFECT COMPANY (HK) LIMITED still active?
No. PERFECT COMPANY (HK) LIMITED was deregistered on April 29, 2020.
What are PERFECT COMPANY (HK) LIMITED's CR number and BRN?
PERFECT COMPANY (HK) LIMITED's company registration (CR) number is 1870392 and its business registration number (BRN) is 61064962.
What type of company is PERFECT COMPANY (HK) LIMITED?
PERFECT COMPANY (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT COMPANY (HK) LIMITED filed?
PERFECT COMPANY (HK) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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