Perfect Group Pty Limited
波飛特集團有限公司
About this company
Perfect Group Pty Limited is a Hong Kong private company limited by shares incorporated on January 2, 2015. It is registered with company registration (CR) number 2186938 and business registration number (BRN) 64249280. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on November 24, 2023. There are 22 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2186938
- BRN
- 64249280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-02
- Dissolution Date
- 2023-11-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-22
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-24
Name History
| Name | From | To |
|---|---|---|
| 波飛特集團有限公司 | 2015-01-02 | Current |
| Perfect Group Pty Limited | 2015-01-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-24 · Other
Information sheet re S.751(1)
2023-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-03 · Other
(C)Special Resolution (Dormant Company)
2023-05-22 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-27 · Address Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-06 · Address Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-24 | |
| Information sheet re S.751(1) | Other | 2023-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-02 |
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Frequently asked questions
When was Perfect Group Pty Limited incorporated?
Perfect Group Pty Limited was incorporated in Hong Kong on January 2, 2015.
Is Perfect Group Pty Limited still active?
No. Perfect Group Pty Limited was deregistered on November 24, 2023.
What are Perfect Group Pty Limited's CR number and BRN?
Perfect Group Pty Limited's company registration (CR) number is 2186938 and its business registration number (BRN) is 64249280.
What type of company is Perfect Group Pty Limited?
Perfect Group Pty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Group Pty Limited filed?
Perfect Group Pty Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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