PERFECT STATURE LIMITED

貿柏有限公司

Live Dormant

2015-08-21 · Incorporated 11 years ago · Data updated: 2026-08-28

About this company

PERFECT STATURE LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2015. It is registered with company registration (CR) number 2277654 and business registration number (BRN) 65161724. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 27, 2017. Its registered office is at 20/F., TOWER B, SOUTHMARK, 11 YIP HING STREET, WONG CHUK HANG HONG KONG. There are 13 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.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2015-08-21
Has Charges: No
Dormant: Yes
Dormancy Start: 2017-10-27

Compliance & Flags

One-member Company: Yes 2017-08-21

Registered office

Current address

20/F., TOWER B, SOUTHMARK, 11 YIP HING STREET, WONG CHUK HANG HONG KONG

Name History

Name History
Name	Type	From	To
貿柏有限公司	Chinese	2015-08-21	Current
PERFECT STATURE LIMITED	English	2015-08-21	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2017-10-27 · Other

(E)FNAR1 - Annual Return

2017-08-29 · Annual Return

(E)Special Resolution (Company Ceasing to be Dormant)

2017-08-07 · Other

(E)Special Resolution (Dormant Company)

2017-04-19 · Other

(E)FNAR1 - Annual Return

2016-11-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-11-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-11-20 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-11-20 · Address Change

Certificate of Incorporation

2015-08-21 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2015-08-21 · Share Related

(E)Articles of Association

2015-08-21 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2017-10-27
(E)FNAR1 - Annual Return	Annual Return	2017-08-29
(E)Special Resolution (Company Ceasing to be Dormant)	Other	2017-08-07
(E)Special Resolution (Dormant Company)	Other	2017-04-19
(E)FNAR1 - Annual Return	Annual Return	2016-11-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-11-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-11-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-11-20
Certificate of Incorporation	Incorporation	2015-08-21
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-08-21
(E)Articles of Association	Memorandum & Articles	2015-08-21

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