PERFECT INVESTMENTS LIMITED
美麗投資有限公司
About this company
PERFECT INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2072774 and business registration number (BRN) 63101790. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on May 15, 2026. Its registered office was at SUITE 1001-2, ALBION PLAZA, 2-6 GRANVILLE ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.744(3) filed on January 16, 2026.
Important Notes
THE RESIDENTIAL ADDRESS OF SPRENGER RALPH (AS THE DIRECTOR OF THE COMPANY) CONTAINED IN THE FORM ND2A (DOCUMENT REFERENCE NO. 22401021492) IS INCORRECT AND UNTRUE / 表格ND2A （參考編號22401021492） 所載有關SPRENGER RALPH（即該公司的董事） 的住址資料並非正確屬實 / THE RESIDENTIAL ADDRESS OF SPRENGER RALPH (AS THE DIRECTOR AND SHAREHOLDER OF THE COMPANY) CONTAINED IN THE FORM NAR1 (DOCUMENT REFERENCE NO. 22601240139) IS INCORRECT AND UNTRUE / 表格NAR1 （參考編號22601240139） 所載有關SPRENGER RALPH（即該公司的董事及成員） 的住址資料並非正確屬實
Company Information
- CR Number
- 2072774
- BRN
- 63101790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-31
- Dissolution Date
- 2026-05-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2018-03-31
Registered office
Current address
SUITE 1001-2, ALBION PLAZA, 2-6 GRANVILLE ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美麗投資有限公司 | 2014-03-31 | Current |
| PERFECT INVESTMENTS LIMITED | 2014-03-31 | Current |
Company Documents
Information sheet re S.744(3)
2026-01-16 · 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
2020-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
Court order
2017-06-13 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-16 · Director/Secretary Change
Certificate of Incorporation
2014-03-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-31 · Share Related
(E)Articles of Association
2014-03-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-01-16 | |
| 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 | 2020-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| Court order | Other | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-16 | |
| Certificate of Incorporation | Incorporation | 2014-03-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-31 |
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Frequently asked questions
When was PERFECT INVESTMENTS LIMITED incorporated?
PERFECT INVESTMENTS LIMITED was incorporated in Hong Kong on March 31, 2014.
Is PERFECT INVESTMENTS LIMITED still active?
No. PERFECT INVESTMENTS LIMITED was dissolved on May 15, 2026.
What are PERFECT INVESTMENTS LIMITED's CR number and BRN?
PERFECT INVESTMENTS LIMITED's company registration (CR) number is 2072774 and its business registration number (BRN) is 63101790.
Where is PERFECT INVESTMENTS LIMITED's registered office?
PERFECT INVESTMENTS LIMITED's registered office was at SUITE 1001-2, ALBION PLAZA, 2-6 GRANVILLE ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is PERFECT INVESTMENTS LIMITED?
PERFECT INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT INVESTMENTS LIMITED filed?
PERFECT INVESTMENTS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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