PERFECT FACTOR LIMITED
皓耀有限公司
About this company
PERFECT FACTOR LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2015. It is registered with company registration (CR) number 2312393 and business registration number (BRN) 65511557. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE 6113, THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on December 3, 2025.
Company Information
- CR Number
- 2312393
- BRN
- 65511557
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
OFFICE 6113, THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皓耀有限公司 | 2015-11-26 | Current |
| PERFECT FACTOR LIMITED | 2015-11-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-16 · Memorandum & Articles
(E)Special resolution
2016-12-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-16 | |
| (E)Special resolution | Other | 2016-12-16 |
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Frequently asked questions
When was PERFECT FACTOR LIMITED incorporated?
PERFECT FACTOR LIMITED was incorporated in Hong Kong on November 26, 2015.
Is PERFECT FACTOR LIMITED still active?
Yes. PERFECT FACTOR LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT FACTOR LIMITED's CR number and BRN?
PERFECT FACTOR LIMITED's company registration (CR) number is 2312393 and its business registration number (BRN) is 65511557.
Where is PERFECT FACTOR LIMITED's registered office?
PERFECT FACTOR LIMITED's registered office is at OFFICE 6113, THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is PERFECT FACTOR LIMITED?
PERFECT FACTOR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT FACTOR LIMITED filed?
PERFECT FACTOR LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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