PERFECT SET (HOLDINGS) LIMITED
健心(集團)有限公司
About this company
PERFECT SET (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on May 1, 1998. It is registered with company registration (CR) number 0643600 and business registration number (BRN) C0643600. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on December 15, 2006. It previously operated under the name GOLD CITY INVESTMENT LIMITED until January 13, 2000. There are 25 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291AA(9) filed on December 15, 2006.
Company Information
- CR Number
- 0643600
- BRN
- C0643600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-01
- Dissolution Date
- 2006-12-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-12-15
Name History
| Name | From | To |
|---|---|---|
| 健心(集團)有限公司 | 2000-01-14 | Current |
| 金順投資有限公司 | 1998-05-01 | 2000-01-14 |
| PERFECT SET (HOLDINGS) LIMITED | 2000-01-14 | Current |
| GOLD CITY INVESTMENT LIMITED | 1998-05-01 | 2000-01-13 |
Company Documents
Information sheet re S.291AA(9)
2006-12-15 · Other
Information sheet re S.291AA(7)
2006-08-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-14 · Name Change
(E)Special resolution
2000-01-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-14 · Share Related
(E)FSC1 - Return of Allotments
2000-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-15 | |
| Information sheet re S.291AA(7) | Other | 2006-08-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-14 | |
| (E)Special resolution | Other | 2000-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-03 |
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Frequently asked questions
When was PERFECT SET (HOLDINGS) LIMITED incorporated?
PERFECT SET (HOLDINGS) LIMITED was incorporated in Hong Kong on May 1, 1998.
Is PERFECT SET (HOLDINGS) LIMITED still active?
No. PERFECT SET (HOLDINGS) LIMITED was deregistered on December 15, 2006.
What are PERFECT SET (HOLDINGS) LIMITED's CR number and BRN?
PERFECT SET (HOLDINGS) LIMITED's company registration (CR) number is 0643600 and its business registration number (BRN) is C0643600.
What type of company is PERFECT SET (HOLDINGS) LIMITED?
PERFECT SET (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SET (HOLDINGS) LIMITED filed?
PERFECT SET (HOLDINGS) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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