PERFECT SET LIMITED
健心有限公司
About this company
PERFECT SET LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 1996. It is registered with company registration (CR) number 0560329 and business registration number (BRN) C0560329. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (creditors' voluntary) on November 8, 2003. There are 24 documents on file with the Companies Registry dating back to 1996, most recently (E)Liquidator's statement of account filed on August 21, 2003.
Company Information
- CR Number
- 0560329
- BRN
- C0560329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-01
- Dissolution Date
- 2003-11-08
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 健心有限公司 | 1996-08-01 | Current |
| PERFECT SET LIMITED | 1996-08-01 | Current |
Company Documents
(E)Liquidator's statement of account
2003-08-21 · Winding Up
(E)Return of final meeting
2003-08-08 · Other
(E)Final statement of accounts
2003-08-08 · Other
(E)Liquidator's statement of account
2003-07-17 · Winding Up
(E)Special resolution
2002-07-06 · Other
(E)Notice of appointment of liquidators
2002-07-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-02-04 · Other
(E)FSC1 - Return of Allotments
1998-02-04 · Share Related
(E)Ordinary resolution
1998-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-08-21 | |
| (E)Return of final meeting | Other | 2003-08-08 | |
| (E)Final statement of accounts | Other | 2003-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-17 | |
| (E)Special resolution | Other | 2002-07-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-04 | |
| (E)Ordinary resolution | Other | 1998-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was PERFECT SET LIMITED incorporated?
PERFECT SET LIMITED was incorporated in Hong Kong on August 1, 1996.
Is PERFECT SET LIMITED still active?
No. PERFECT SET LIMITED was wound up (creditors' voluntary) on November 8, 2003.
What are PERFECT SET LIMITED's CR number and BRN?
PERFECT SET LIMITED's company registration (CR) number is 0560329 and its business registration number (BRN) is C0560329.
What type of company is PERFECT SET LIMITED?
PERFECT SET LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SET LIMITED filed?
PERFECT SET LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →