PERFECT EASE HOLDINGS LIMITED
美怡控股有限公司
About this company
PERFECT EASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2015. It is registered with company registration (CR) number 2263343 and business registration number (BRN) 65017634. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BEIJING ENTERPRISES URBAN RESOURCES (HONG KONG) LIMITED until September 12, 2017. Its registered office is at UNIT 6706-6707, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on August 31, 2026.
Company Information
- CR Number
- 2263343
- BRN
- 65017634
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-15
Registered office
Current address
UNIT 6706-6707, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 美怡控股有限公司 | 2015-07-15 | Current |
| 北控城市資源(香港)有限公司 | 2017-01-26 | — |
| PERFECT EASE HOLDINGS LIMITED | 2015-07-15 | Current |
| BEIJING ENTERPRISES URBAN RESOURCES (HONG KONG) LIMITED | 2017-06-30 | 2017-09-12 |
| BEIJING ENTERPRISES CITY RESOURCES (HONG KONG) LIMITED | 2017-01-26 | 2017-06-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-11-08 · Other
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-07 · Address Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-04 · Address Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 |
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Frequently asked questions
When was PERFECT EASE HOLDINGS LIMITED incorporated?
PERFECT EASE HOLDINGS LIMITED was incorporated in Hong Kong on July 15, 2015.
Is PERFECT EASE HOLDINGS LIMITED still active?
Yes. PERFECT EASE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT EASE HOLDINGS LIMITED's CR number and BRN?
PERFECT EASE HOLDINGS LIMITED's company registration (CR) number is 2263343 and its business registration number (BRN) is 65017634.
Where is PERFECT EASE HOLDINGS LIMITED's registered office?
PERFECT EASE HOLDINGS LIMITED's registered office is at UNIT 6706-6707, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is PERFECT EASE HOLDINGS LIMITED?
PERFECT EASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT EASE HOLDINGS LIMITED filed?
PERFECT EASE HOLDINGS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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