PERFECT PRIVATE CO. LIMITED
完美16有限公司
About this company
PERFECT PRIVATE CO. LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2002. It is registered with company registration (CR) number 0808461 and business registration number (BRN) C0808461. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on December 12, 2008. It has operated under 3 previous names, most recently G.V.G. (ASIA) CO. LIMITED until June 4, 2004. There are 28 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on December 12, 2008.
Company Information
- CR Number
- 0808461
- BRN
- C0808461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-02
- Dissolution Date
- 2008-12-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-12-12
Name History
| Name | From | To |
|---|---|---|
| 完美16有限公司 | 2004-06-04 | Current |
| 醫之美(亞洲)有限公司 | 2003-02-04 | 2004-06-04 |
| 美盈寶國際有限公司 | 2002-11-29 | 2003-02-04 |
| 輝碧有限公司 | 2002-08-02 | 2002-11-29 |
| PERFECT PRIVATE CO. LIMITED | 2004-06-04 | Current |
| G.V.G. (ASIA) CO. LIMITED | 2003-02-04 | 2004-06-04 |
| BEAUTY SLIM INTERNATIONAL CO. LIMITED | 2002-11-29 | 2003-02-03 |
| SHINE BRILLIANCE LIMITED | 2002-08-02 | 2002-11-28 |
Company Documents
Information sheet re S.291AA(9)
2008-12-12 · Other
Information sheet re S.291AA(7)
2008-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
Certificate of Change of Name
2004-06-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-02-04 · Name Change
(E)Special resolution for change of name
2003-02-04 · Other
Certificate of Incorporation on Change of Name
2002-11-29 · Name Change
(E)Special resolution for change of name
2002-11-29 · Other
(E)Amended document
2002-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-12 | |
| Information sheet re S.291AA(7) | Other | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| Certificate of Change of Name | Name Change | 2004-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-04 | |
| (E)Special resolution for change of name | Other | 2003-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-29 | |
| (E)Special resolution for change of name | Other | 2002-11-29 | |
| (E)Amended document | Other | 2002-09-11 |
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Frequently asked questions
When was PERFECT PRIVATE CO. LIMITED incorporated?
PERFECT PRIVATE CO. LIMITED was incorporated in Hong Kong on August 2, 2002.
Is PERFECT PRIVATE CO. LIMITED still active?
No. PERFECT PRIVATE CO. LIMITED was deregistered on December 12, 2008.
What are PERFECT PRIVATE CO. LIMITED's CR number and BRN?
PERFECT PRIVATE CO. LIMITED's company registration (CR) number is 0808461 and its business registration number (BRN) is C0808461.
What type of company is PERFECT PRIVATE CO. LIMITED?
PERFECT PRIVATE CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT PRIVATE CO. LIMITED filed?
PERFECT PRIVATE CO. LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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