PERFECTTIME GROUP CO., LIMITED
昱華德鑫集團有限公司
About this company
PERFECTTIME GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2013. It is registered with company registration (CR) number 2005026 and business registration number (BRN) 62421636. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on August 18, 2023. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on August 18, 2023.
Company Information
- CR Number
- 2005026
- BRN
- 62421636
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-02
- Dissolution Date
- 2023-08-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-03-01
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昱華德鑫集團有限公司 | 2013-12-02 | Current |
| PERFECTTIME GROUP CO., LIMITED | 2013-12-02 | Current |
Company Documents
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-01 · Other
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-23 · Address Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-05 · Share Related
(E)FSC1 - Return of Allotments
2013-12-05 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-02 · Share Related
(E)Memorandum & Articles of Association
2013-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-02 |
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Frequently asked questions
When was PERFECTTIME GROUP CO., LIMITED incorporated?
PERFECTTIME GROUP CO., LIMITED was incorporated in Hong Kong on December 2, 2013.
Is PERFECTTIME GROUP CO., LIMITED still active?
No. PERFECTTIME GROUP CO., LIMITED was struck off the register on August 18, 2023.
What are PERFECTTIME GROUP CO., LIMITED's CR number and BRN?
PERFECTTIME GROUP CO., LIMITED's company registration (CR) number is 2005026 and its business registration number (BRN) is 62421636.
Where is PERFECTTIME GROUP CO., LIMITED's registered office?
PERFECTTIME GROUP CO., LIMITED's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is PERFECTTIME GROUP CO., LIMITED?
PERFECTTIME GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECTTIME GROUP CO., LIMITED filed?
PERFECTTIME GROUP CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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