Perfect Biotechnology Group Limited
珀梵生物科技集團有限公司
About this company
Perfect Biotechnology Group Limited is a Hong Kong private company limited by shares incorporated on December 5, 2017. It is registered with company registration (CR) number 2618900 and business registration number (BRN) 68596986. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Guangzhou Perfect Biotechnology Limited until January 26, 2018. Its registered office is at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on December 5, 2025.
Company Information
- CR Number
- 2618900
- BRN
- 68596986
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2018-12-10)
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Name History
| Name | From | To |
|---|---|---|
| 珀梵生物科技集團有限公司 | 2018-01-26 | Current |
| 廣州珀梵生物科技有限公司 | 2017-12-05 | 2018-01-26 |
| Perfect Biotechnology Group Limited | 2018-01-26 | Current |
| Guangzhou Perfect Biotechnology Limited | 2017-12-05 | 2018-01-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-26 · Name Change
Certificate of Change of Name
2018-01-26 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-05 · Share Related
(E)Articles of Association
2017-12-05 · Memorandum & Articles
Certificate of Incorporation
2017-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-26 | |
| Certificate of Change of Name | Name Change | 2018-01-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-05 | |
| (E)Articles of Association | Memorandum & Articles | 2017-12-05 | |
| Certificate of Incorporation | Incorporation | 2017-12-05 |
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Frequently asked questions
When was Perfect Biotechnology Group Limited incorporated?
Perfect Biotechnology Group Limited was incorporated in Hong Kong on December 5, 2017.
Is Perfect Biotechnology Group Limited still active?
Yes. Perfect Biotechnology Group Limited is currently active on the Hong Kong Companies Register.
What are Perfect Biotechnology Group Limited's CR number and BRN?
Perfect Biotechnology Group Limited's company registration (CR) number is 2618900 and its business registration number (BRN) is 68596986.
Where is Perfect Biotechnology Group Limited's registered office?
Perfect Biotechnology Group Limited's registered office is at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is Perfect Biotechnology Group Limited?
Perfect Biotechnology Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Biotechnology Group Limited filed?
Perfect Biotechnology Group Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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