PERFECT TEAM SECRETARIES LIMITED
菁英秘書有限公司
About this company
PERFECT TEAM SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 2014. It is registered with company registration (CR) number 2139180 and business registration number (BRN) 63769219. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1222, 12/F LEIGHTON CTR 77 LEIGHTON RD CAUSEWAY BAY HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on October 8, 2025.
Company Information
- CR Number
- 2139180
- BRN
- 63769219
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-29
Registered office
Current address
SUITE 1222, 12/F LEIGHTON CTR 77 LEIGHTON RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 菁英秘書有限公司 | 2014-08-29 | Current |
| PERFECT TEAM SECRETARIES LIMITED | 2014-08-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-03 · Other
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-29 · Share Related
(E)Articles of Association
2014-08-29 · Memorandum & Articles
Certificate of Incorporation
2014-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-29 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-29 | |
| Certificate of Incorporation | Incorporation | 2014-08-29 |
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Frequently asked questions
When was PERFECT TEAM SECRETARIES LIMITED incorporated?
PERFECT TEAM SECRETARIES LIMITED was incorporated in Hong Kong on August 29, 2014.
Is PERFECT TEAM SECRETARIES LIMITED still active?
Yes. PERFECT TEAM SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT TEAM SECRETARIES LIMITED's CR number and BRN?
PERFECT TEAM SECRETARIES LIMITED's company registration (CR) number is 2139180 and its business registration number (BRN) is 63769219.
Where is PERFECT TEAM SECRETARIES LIMITED's registered office?
PERFECT TEAM SECRETARIES LIMITED's registered office is at SUITE 1222, 12/F LEIGHTON CTR 77 LEIGHTON RD CAUSEWAY BAY HONG KONG.
What type of company is PERFECT TEAM SECRETARIES LIMITED?
PERFECT TEAM SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT TEAM SECRETARIES LIMITED filed?
PERFECT TEAM SECRETARIES LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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