Perpetual Time (HK) Limited
About this company
Perpetual Time (HK) Limited is a Hong Kong private company limited by shares incorporated on April 5, 2016. It is registered with company registration (CR) number 2355780 and business registration number (BRN) 65948336. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on May 9, 2025. It previously operated under the name Perpetual Time Limited until July 19, 2018. Its registered office was at 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on May 9, 2025.
Company Information
- CR Number
- 2355780
- BRN
- 65948336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-05
- Dissolution Date
- 2025-05-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-05
Registered office
Current address
26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Perpetual Time (HK) Limited | 2018-07-19 | Current |
| Perpetual Time Limited | 2016-04-05 | 2018-07-19 |
Company Documents
Information sheet re S.751(3)
2025-05-09 · Other
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
Information sheet re S.751(1)
2025-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-12 · Other
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-23 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2018-07-19 · Name Change
Certificate of Change of Name
2018-07-19 · Name Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| Information sheet re S.751(1) | Other | 2025-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-19 | |
| Certificate of Change of Name | Name Change | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-07 |
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Frequently asked questions
When was Perpetual Time (HK) Limited incorporated?
Perpetual Time (HK) Limited was incorporated in Hong Kong on April 5, 2016.
Is Perpetual Time (HK) Limited still active?
No. Perpetual Time (HK) Limited was dissolved on May 9, 2025.
What are Perpetual Time (HK) Limited's CR number and BRN?
Perpetual Time (HK) Limited's company registration (CR) number is 2355780 and its business registration number (BRN) is 65948336.
Where is Perpetual Time (HK) Limited's registered office?
Perpetual Time (HK) Limited's registered office was at 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Perpetual Time (HK) Limited?
Perpetual Time (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perpetual Time (HK) Limited filed?
Perpetual Time (HK) Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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