Perfect Gift & Premium Limited
尚美禮品宣傳有限公司
About this company
Perfect Gift & Premium Limited is a Hong Kong private company limited by shares incorporated on August 19, 2016. It is registered with company registration (CR) number 2417437 and business registration number (BRN) 66568474. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 0110, RM A1, 3/F, HONG KONG INDUSTRIAL CENTRE BLK A, 489-491 CASTLE PEAK RD, LAI CHI KOK HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on September 23, 2026.
Company Information
- CR Number
- 2417437
- BRN
- 66568474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-19
Registered office
Current address
UNIT 0110, RM A1, 3/F, HONG KONG INDUSTRIAL CENTRE BLK A, 489-491 CASTLE PEAK RD, LAI CHI KOK HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-11)
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Name History
| Name | From | To |
|---|---|---|
| 尚美禮品宣傳有限公司 | 2016-08-19 | Current |
| Perfect Gift & Premium Limited | 2016-08-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-09-23 · Annual Return
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-01 · Address Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-11 · Address Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-20 · Address Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-26 · Address Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-24 · Address Change
Certificate of Incorporation
2016-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-24 | |
| Certificate of Incorporation | Incorporation | 2016-08-19 |
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Frequently asked questions
When was Perfect Gift & Premium Limited incorporated?
Perfect Gift & Premium Limited was incorporated in Hong Kong on August 19, 2016.
Is Perfect Gift & Premium Limited still active?
Yes. Perfect Gift & Premium Limited is currently active on the Hong Kong Companies Register.
What are Perfect Gift & Premium Limited's CR number and BRN?
Perfect Gift & Premium Limited's company registration (CR) number is 2417437 and its business registration number (BRN) is 66568474.
Where is Perfect Gift & Premium Limited's registered office?
Perfect Gift & Premium Limited's registered office is at UNIT 0110, RM A1, 3/F, HONG KONG INDUSTRIAL CENTRE BLK A, 489-491 CASTLE PEAK RD, LAI CHI KOK HONG KONG.
What type of company is Perfect Gift & Premium Limited?
Perfect Gift & Premium Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Gift & Premium Limited filed?
Perfect Gift & Premium Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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