PERFECT TRANSFORMATION LIMITED
逸昶有限公司
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, SHEUNG WAN HONG KONG. 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.
Company Information
- CR Number
- 1914587
- BRN
- 61508251
- Company Type
- Private company limited by shares
- Type Category
- Local company
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, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 逸昶有限公司 | 2013-05-28 | Current |
| PERFECT TRANSFORMATION LIMITED | 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 |
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Frequently asked questions
When was PERFECT TRANSFORMATION LIMITED incorporated?
PERFECT TRANSFORMATION LIMITED was incorporated in Hong Kong on May 28, 2013.
Is PERFECT TRANSFORMATION LIMITED still active?
No. PERFECT TRANSFORMATION LIMITED was struck off the register on March 10, 2023.
What are PERFECT TRANSFORMATION LIMITED's CR number and BRN?
PERFECT TRANSFORMATION LIMITED's company registration (CR) number is 1914587 and its business registration number (BRN) is 61508251.
Where is PERFECT TRANSFORMATION LIMITED's registered office?
PERFECT TRANSFORMATION LIMITED's registered office was at 3/F, WORKINGTON TOWER, 78 BONHAM STRAND, SHEUNG WAN HONG KONG.
What type of company is PERFECT TRANSFORMATION LIMITED?
PERFECT TRANSFORMATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT TRANSFORMATION LIMITED filed?
PERFECT TRANSFORMATION LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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