Perfect Integrated Health Company Limited
致縈綜合健康股份有限公司
About this company
Perfect Integrated Health Company Limited is a Hong Kong private company limited by shares incorporated on January 3, 2020. It is registered with company registration (CR) number 2908097 and business registration number (BRN) 71520930. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT D, 2/F, BLOCK 1, ELEGANCE GARDEN, NO.1 NAM WAN ROAD, TAI PO, NT HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on January 23, 2026.
Company Information
- CR Number
- 2908097
- BRN
- 71520930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
FLAT D, 2/F, BLOCK 1, ELEGANCE GARDEN, NO.1 NAM WAN ROAD, TAI PO, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 致縈綜合健康股份有限公司 | 2020-01-03 | Current |
| Perfect Integrated Health Company Limited | 2020-01-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-03 · Share Related
(E)Articles of Association
2020-01-03 · Memorandum & Articles
Certificate of Incorporation
2020-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-03 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-03 | |
| Certificate of Incorporation | Incorporation | 2020-01-03 |
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Frequently asked questions
When was Perfect Integrated Health Company Limited incorporated?
Perfect Integrated Health Company Limited was incorporated in Hong Kong on January 3, 2020.
Is Perfect Integrated Health Company Limited still active?
Yes. Perfect Integrated Health Company Limited is currently active on the Hong Kong Companies Register.
What are Perfect Integrated Health Company Limited's CR number and BRN?
Perfect Integrated Health Company Limited's company registration (CR) number is 2908097 and its business registration number (BRN) is 71520930.
Where is Perfect Integrated Health Company Limited's registered office?
Perfect Integrated Health Company Limited's registered office is at FLAT D, 2/F, BLOCK 1, ELEGANCE GARDEN, NO.1 NAM WAN ROAD, TAI PO, NT HONG KONG.
What type of company is Perfect Integrated Health Company Limited?
Perfect Integrated Health Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Integrated Health Company Limited filed?
Perfect Integrated Health Company Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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