Perpetual Medicines HK Limited
About this company
Perpetual Medicines HK Limited is a Hong Kong private company limited by shares incorporated on January 19, 2022. It is registered with company registration (CR) number 3122872 and business registration number (BRN) 73742748. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Gordian Taurus HK Limited until October 6, 2022. Its registered office is at UNIT 417, 4/F LIPPO CTR TOWER TWO NO 89 QUEENSWAY ADMIRALTY HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 29, 2026.
Company Information
- CR Number
- 3122872
- BRN
- 73742748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
UNIT 417, 4/F LIPPO CTR TOWER TWO NO 89 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Perpetual Medicines HK Limited | 2022-10-06 | Current |
| Gordian Taurus HK Limited | 2022-01-19 | 2022-10-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-10-06 · Name Change
Certificate of Change of Name
2022-10-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-01-19 · Share Related
(E)Articles of Association
2022-01-19 · Memorandum & Articles
Certificate of Incorporation
2022-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-06 | |
| Certificate of Change of Name | Name Change | 2022-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-01-19 | |
| (E)Articles of Association | Memorandum & Articles | 2022-01-19 | |
| Certificate of Incorporation | Incorporation | 2022-01-19 |
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Frequently asked questions
When was Perpetual Medicines HK Limited incorporated?
Perpetual Medicines HK Limited was incorporated in Hong Kong on January 19, 2022.
Is Perpetual Medicines HK Limited still active?
Yes. Perpetual Medicines HK Limited is currently active on the Hong Kong Companies Register.
What are Perpetual Medicines HK Limited's CR number and BRN?
Perpetual Medicines HK Limited's company registration (CR) number is 3122872 and its business registration number (BRN) is 73742748.
Where is Perpetual Medicines HK Limited's registered office?
Perpetual Medicines HK Limited's registered office is at UNIT 417, 4/F LIPPO CTR TOWER TWO NO 89 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is Perpetual Medicines HK Limited?
Perpetual Medicines HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perpetual Medicines HK Limited filed?
Perpetual Medicines HK Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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