PERFECT STONE (CHINA) LIMITED
完美石材(中國)有限公司
About this company
PERFECT STONE (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 2014. It is registered with company registration (CR) number 2025349 and business registration number (BRN) 62625799. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on October 4, 2024. Its registered office was at ROOMS 1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on October 4, 2024.
Company Information
- CR Number
- 2025349
- BRN
- 62625799
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-13
- Dissolution Date
- 2024-10-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-13
Registered office
Current address
ROOMS 1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 完美石材(中國)有限公司 | 2014-01-13 | Current |
| PERFECT STONE (CHINA) LIMITED | 2014-01-13 | Current |
Company Documents
Information sheet re S.746(2)
2024-10-04 · Other
Information sheet re S.745(2)(b)
2024-06-07 · Other
Information sheet re striking off of this company under consideration
2024-04-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-02 · Address Change
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-13 · Share Related
(E)Memorandum & Articles of Association
2014-01-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-04 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-07 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-13 |
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Frequently asked questions
When was PERFECT STONE (CHINA) LIMITED incorporated?
PERFECT STONE (CHINA) LIMITED was incorporated in Hong Kong on January 13, 2014.
Is PERFECT STONE (CHINA) LIMITED still active?
No. PERFECT STONE (CHINA) LIMITED was dissolved on October 4, 2024.
What are PERFECT STONE (CHINA) LIMITED's CR number and BRN?
PERFECT STONE (CHINA) LIMITED's company registration (CR) number is 2025349 and its business registration number (BRN) is 62625799.
Where is PERFECT STONE (CHINA) LIMITED's registered office?
PERFECT STONE (CHINA) LIMITED's registered office was at ROOMS 1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is PERFECT STONE (CHINA) LIMITED?
PERFECT STONE (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT STONE (CHINA) LIMITED filed?
PERFECT STONE (CHINA) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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