PERFECT TRANSFORMATION LIMITED

逸昶有限公司

Dissolved

2013-05-28 · Data updated: 2026-03-24

About this company

PERFECT TRANSFORMATION LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 2013. It is registered with company registration (CR) number 1914587 and business registration number (BRN) 61508251. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on March 10, 2023. Its registered office was at 3/F, WORKINGTON TOWER, 78 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK. There are 26 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on March 10, 2023.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2013-05-28
Dissolution Date: 2023-03-10
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2022-09-19

Compliance & Flags

One-member Company: Yes 2020-05-28

Registered office

Current address

3/F, WORKINGTON TOWER, 78 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK

All 673 companies at Workington Tower →

As filed: 3/F, WORKINGTON TOWER, 78 BONHAM STRAND, SHEUNG WAN HONG KONG

Name History

Name History
Name	Type	From	To
逸昶有限公司	Chinese	2013-05-28	Current
PERFECT TRANSFORMATION LIMITED	English	2013-05-28	Current

Company Documents

Information sheet re S.746(2)

2023-03-10 · Other

Information sheet re S.745(2)(b)

2022-11-11 · Other

Information sheet re striking off of this company under consideration

2022-09-19 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-03-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-06-01 · Annual Return

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

2020-01-14 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-01-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-06-03 · Annual Return

(E)FNAR1 - Annual Return

2018-06-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-06-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-11 · Annual Return

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

2018-04-27 · Address Change

(E)FNAR1 - Annual Return

2016-05-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-05 · Director/Secretary Change

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

2016-05-05 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-04-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-27 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2023-03-10
Information sheet re S.745(2)(b)	Other	2022-11-11
Information sheet re striking off of this company under consideration	Other	2022-09-19
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-03-11
(E)FNAR1 - Annual Return	Annual Return	2020-06-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-01-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-01-14
(E)FNAR1 - Annual Return	Annual Return	2019-06-03
(E)FNAR1 - Annual Return	Annual Return	2018-06-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-06-29
(E)FNAR1 - Annual Return	Annual Return	2018-05-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-04-27
(E)FNAR1 - Annual Return	Annual Return	2016-05-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-05-05
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-04-06
(E)FNAR1 - Annual Return	Annual Return	2015-06-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-03-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-22
(E)FNAR1 - Annual Return	Annual Return	2014-06-27

View all 26 filings

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