PERFECT HEXAGON LIMITED
美環有限公司
About this company
PERFECT HEXAGON LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 2013. It is registered with company registration (CR) number 1899698 and business registration number (BRN) 61358846. 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 UNIT 1601, 16TH FLOOR, GREENFIELD TOWER, CONCORDIA PLAZA, NO. 1, SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON HONG KONG. There are 156 documents on file with the Companies Registry dating back to 2013, most recently (E)Court Order filed on October 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1899698
- BRN
- 61358846
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-29
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Registered office
Current address
UNIT 1601, 16TH FLOOR, GREENFIELD TOWER, CONCORDIA PLAZA, NO. 1, SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 美環有限公司 | 2013-04-29 | Current |
| PERFECT HEXAGON LIMITED | 2013-04-29 | Current |
Company Documents
(E)Court Order
2025-10-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-22 · Charges
(E)Instrument
2023-12-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order | Other | 2025-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-22 | |
| (E)Instrument | Other | 2023-12-22 |
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Frequently asked questions
When was PERFECT HEXAGON LIMITED incorporated?
PERFECT HEXAGON LIMITED was incorporated in Hong Kong on April 29, 2013.
Is PERFECT HEXAGON LIMITED still active?
Yes. PERFECT HEXAGON LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT HEXAGON LIMITED's CR number and BRN?
PERFECT HEXAGON LIMITED's company registration (CR) number is 1899698 and its business registration number (BRN) is 61358846.
Where is PERFECT HEXAGON LIMITED's registered office?
PERFECT HEXAGON LIMITED's registered office is at UNIT 1601, 16TH FLOOR, GREENFIELD TOWER, CONCORDIA PLAZA, NO. 1, SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KOWLOON HONG KONG.
What type of company is PERFECT HEXAGON LIMITED?
PERFECT HEXAGON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT HEXAGON LIMITED filed?
PERFECT HEXAGON LIMITED has 156 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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