Perfect Group China Investment (HK) Limited
保發集團中國投資(香港)有限公司
About this company
Perfect Group China Investment (HK) Limited is a Hong Kong private company limited by shares incorporated on December 12, 2016. It is registered with company registration (CR) number 2462977 and business registration number (BRN) 67026081. 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 26/F YHC TOWER 1 SHEUNG YUET RD KOWLOON BAY KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 3, 2026.
Company Information
- CR Number
- 2462977
- BRN
- 67026081
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
26/F YHC TOWER 1 SHEUNG YUET RD KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保發集團中國投資(香港)有限公司 | 2016-12-12 | Current |
| Perfect Group China Investment (HK) Limited | 2016-12-12 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-05-15 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-12 · Share Related
(E)Articles of Association
2016-12-12 · Memorandum & Articles
Certificate of Incorporation
2016-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-12 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-12 | |
| Certificate of Incorporation | Incorporation | 2016-12-12 |
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Frequently asked questions
When was Perfect Group China Investment (HK) Limited incorporated?
Perfect Group China Investment (HK) Limited was incorporated in Hong Kong on December 12, 2016.
Is Perfect Group China Investment (HK) Limited still active?
Yes. Perfect Group China Investment (HK) Limited is currently active on the Hong Kong Companies Register.
What are Perfect Group China Investment (HK) Limited's CR number and BRN?
Perfect Group China Investment (HK) Limited's company registration (CR) number is 2462977 and its business registration number (BRN) is 67026081.
Where is Perfect Group China Investment (HK) Limited's registered office?
Perfect Group China Investment (HK) Limited's registered office is at 26/F YHC TOWER 1 SHEUNG YUET RD KOWLOON BAY KLN HONG KONG.
What type of company is Perfect Group China Investment (HK) Limited?
Perfect Group China Investment (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Group China Investment (HK) Limited filed?
Perfect Group China Investment (HK) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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