POLY ELECTRONIC PRODUCTS LIMITED
寶利電子有限公司
About this company
POLY ELECTRONIC PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 1971. It is registered with company registration (CR) number 0025444 and business registration number (BRN) 03393339. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 24, 2022. Its registered office is at Unit 01, 27/F, KINCHENG COMMERCIAL CENTRE, 412-420 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 92 documents on file with the Companies Registry dating back to 1971, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0025444
- BRN
- 03393339
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-10-06
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2022-06-24
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 01, 27/F, KINCHENG COMMERCIAL CENTRE, 412-420 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN
All 93 companies at Kincheng Commercial Centre →
As filed: UNIT 01, 27/F., WINLAND HOUSE 412-420 CASTLE PEAK ROAD CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶利電子有限公司 | 1971-10-06 | Current |
| POLY ELECTRONIC PRODUCTS LIMITED | 1971-10-06 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)Amended document
2022-07-04 · Other
(E)Amended document
2022-07-04 · Other
(E)Special Resolution (Dormant Company)
2022-06-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-08 · Address Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2021-06-17 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)Amended document | Other | 2022-07-04 | |
| (E)Amended document | Other | 2022-07-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-06-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 |
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Frequently asked questions
When was POLY ELECTRONIC PRODUCTS LIMITED incorporated?
POLY ELECTRONIC PRODUCTS LIMITED was incorporated in Hong Kong on October 6, 1971.
Is POLY ELECTRONIC PRODUCTS LIMITED still active?
Yes. POLY ELECTRONIC PRODUCTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 24, 2022).
What are POLY ELECTRONIC PRODUCTS LIMITED's CR number and BRN?
POLY ELECTRONIC PRODUCTS LIMITED's company registration (CR) number is 0025444 and its business registration number (BRN) is 03393339.
Where is POLY ELECTRONIC PRODUCTS LIMITED's registered office?
POLY ELECTRONIC PRODUCTS LIMITED's registered office is at Unit 01, 27/F, KINCHENG COMMERCIAL CENTRE, 412-420 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is POLY ELECTRONIC PRODUCTS LIMITED?
POLY ELECTRONIC PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY ELECTRONIC PRODUCTS LIMITED filed?
POLY ELECTRONIC PRODUCTS LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1971.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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