PERFECT WELL HOLDINGS LIMITED
誠匯集團有限公司
About this company
PERFECT WELL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2013. It is registered with company registration (CR) number 1980290 and business registration number (BRN) 62173344. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on August 8, 2025. Its registered office was at UNITS 904-907, 9/F, DAH SING FINANCIAL CENTRE 248 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on August 8, 2025.
Company Information
- CR Number
- 1980290
- BRN
- 62173344
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-15
- Dissolution Date
- 2025-08-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-15
Registered office
Current address
UNITS 904-907, 9/F, DAH SING FINANCIAL CENTRE 248 QUEEN'S ROAD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠匯集團有限公司 | 2013-10-15 | Current |
| PERFECT WELL HOLDINGS LIMITED | 2013-10-15 | Current |
Company Documents
Information sheet re S.751(3)
2025-08-08 · Other
Information sheet re S.751(1)
2025-04-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-05-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-08 | |
| Information sheet re S.751(1) | Other | 2025-04-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 |
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Frequently asked questions
When was PERFECT WELL HOLDINGS LIMITED incorporated?
PERFECT WELL HOLDINGS LIMITED was incorporated in Hong Kong on October 15, 2013.
Is PERFECT WELL HOLDINGS LIMITED still active?
No. PERFECT WELL HOLDINGS LIMITED was dissolved on August 8, 2025.
What are PERFECT WELL HOLDINGS LIMITED's CR number and BRN?
PERFECT WELL HOLDINGS LIMITED's company registration (CR) number is 1980290 and its business registration number (BRN) is 62173344.
Where is PERFECT WELL HOLDINGS LIMITED's registered office?
PERFECT WELL HOLDINGS LIMITED's registered office was at UNITS 904-907, 9/F, DAH SING FINANCIAL CENTRE 248 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is PERFECT WELL HOLDINGS LIMITED?
PERFECT WELL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT WELL HOLDINGS LIMITED filed?
PERFECT WELL HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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