Perfect Solutions Company Limited
完善方案有限公司
About this company
Perfect Solutions Company Limited is a Hong Kong private company limited by shares incorporated on May 12, 2020. It is registered with company registration (CR) number 2941090 and business registration number (BRN) 71856868. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PERFECT BEAUTY LIMITED until January 4, 2024. Its registered office is at 13/F FONTAINE BUILDING 18 MODY ROAD TSIM SHA TSUI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on June 22, 2026.
Company Information
- CR Number
- 2941090
- BRN
- 71856868
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-12
Registered office
Current address
13/F FONTAINE BUILDING 18 MODY ROAD TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-17)
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Name History
| Name | From | To |
|---|---|---|
| 完善方案有限公司 | 2024-01-15 | Current |
| Perfect Solutions Company Limited | 2024-01-04 | Current |
| PERFECT BEAUTY LIMITED | 2020-05-12 | 2024-01-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-23 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-15 · Name Change
Certificate of Change of Name
2024-01-15 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-04 · Name Change
Certificate of Change of Name
2024-01-04 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-24 · Address Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-15 | |
| Certificate of Change of Name | Name Change | 2024-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-04 | |
| Certificate of Change of Name | Name Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-29 |
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Frequently asked questions
When was Perfect Solutions Company Limited incorporated?
Perfect Solutions Company Limited was incorporated in Hong Kong on May 12, 2020.
Is Perfect Solutions Company Limited still active?
Yes. Perfect Solutions Company Limited is currently active on the Hong Kong Companies Register.
What are Perfect Solutions Company Limited's CR number and BRN?
Perfect Solutions Company Limited's company registration (CR) number is 2941090 and its business registration number (BRN) is 71856868.
Where is Perfect Solutions Company Limited's registered office?
Perfect Solutions Company Limited's registered office is at 13/F FONTAINE BUILDING 18 MODY ROAD TSIM SHA TSUI HONG KONG.
What type of company is Perfect Solutions Company Limited?
Perfect Solutions Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Solutions Company Limited filed?
Perfect Solutions Company Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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