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Companies House/Wanchai/Company profile

PERFECT MIND LIMITED

Active
OE013141·incorporated 2023-01-13

PERFECT MIND LIMITED is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013141; OpenRegistry canonical ID GB-OE013141-perfect-mind-limited). Sophymarine's OpenRegistry indexes it as one of 70 active companies registered in Wanchai, Hong Kong. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-13
Registered Address
ROOM 509 5/F DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI, HONG KONG, HONG KONG
Country of origin
HONG KONG

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERFECT MIND LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

PERFECT MIND LIMITED has 2 persons with significant control on file:

  • Shu Keung Kevin Ng born 1961, British, national. Notified 2013-04-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Chi Wai Lai born 1967, British, national. Notified 2013-04-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.

Similar UK companies

Other companies registered in Wanchai:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013141.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.