PERFECT SECRETARIAL NOMINEE LIMITED
裕發秘書代理人有限公司
About this company
PERFECT SECRETARIAL NOMINEE LIMITED is a Hong Kong private company limited by shares incorporated on March 29, 2017. It is registered with company registration (CR) number 2514087 and business registration number (BRN) 67539692. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on August 14, 2026. Its registered office was at REAR, 1ST FLOOR, 63 NAM WAN SUN TSUEN, PENG CHAU, HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on August 14, 2026.
Company Information
- CR Number
- 2514087
- BRN
- 67539692
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-29
- Dissolution Date
- 2026-08-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-29
Registered office
Current address
REAR, 1ST FLOOR, 63 NAM WAN SUN TSUEN, PENG CHAU, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 裕發秘書代理人有限公司 | 2017-03-29 | Current |
| PERFECT SECRETARIAL NOMINEE LIMITED | 2017-03-29 | Current |
Company Documents
Information sheet re S.751(3)
2026-08-14 · Other
Information sheet re S.751(1)
2026-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-20 · Other
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
Certificate of Incorporation
2017-03-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-29 · Share Related
(E)Articles of Association
2017-03-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-08-14 | |
| Information sheet re S.751(1) | Other | 2026-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| Certificate of Incorporation | Incorporation | 2017-03-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-29 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was PERFECT SECRETARIAL NOMINEE LIMITED incorporated?
PERFECT SECRETARIAL NOMINEE LIMITED was incorporated in Hong Kong on March 29, 2017.
Is PERFECT SECRETARIAL NOMINEE LIMITED still active?
No. PERFECT SECRETARIAL NOMINEE LIMITED was dissolved on August 14, 2026.
What are PERFECT SECRETARIAL NOMINEE LIMITED's CR number and BRN?
PERFECT SECRETARIAL NOMINEE LIMITED's company registration (CR) number is 2514087 and its business registration number (BRN) is 67539692.
Where is PERFECT SECRETARIAL NOMINEE LIMITED's registered office?
PERFECT SECRETARIAL NOMINEE LIMITED's registered office was at REAR, 1ST FLOOR, 63 NAM WAN SUN TSUEN, PENG CHAU, HONG KONG.
What type of company is PERFECT SECRETARIAL NOMINEE LIMITED?
PERFECT SECRETARIAL NOMINEE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SECRETARIAL NOMINEE LIMITED filed?
PERFECT SECRETARIAL NOMINEE LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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