POLYFIELD SECRETARIAL SERVICES LIMITED
廣源秘書服務有限公司
About this company
POLYFIELD SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 1987. It is registered with company registration (CR) number 0190988 and business registration number (BRN) 11077117. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved on October 31, 2025. Its registered office was at UNIT C, 15TH FLOOR, HING LEE COMMERCIAL BUILDING, NOS. 12-14 SHANGHAI STREET, KOWLOON HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.751(3) filed on October 31, 2025.
Company Information
- CR Number
- 0190988
- BRN
- 11077117
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-06-12
- Dissolution Date
- 2025-10-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT C, 15TH FLOOR, HING LEE COMMERCIAL BUILDING, NOS. 12-14 SHANGHAI STREET, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣源秘書服務有限公司 | 1987-06-12 | Current |
| POLYFIELD SECRETARIAL SERVICES LIMITED | 1987-06-12 | Current |
Company Documents
Information sheet re S.751(3)
2025-10-31 · Other
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
Information sheet re S.751(1)
2025-07-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-06 · Other
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| Information sheet re S.751(1) | Other | 2025-07-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 |
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Frequently asked questions
When was POLYFIELD SECRETARIAL SERVICES LIMITED incorporated?
POLYFIELD SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on June 12, 1987.
Is POLYFIELD SECRETARIAL SERVICES LIMITED still active?
No. POLYFIELD SECRETARIAL SERVICES LIMITED was dissolved on October 31, 2025.
What are POLYFIELD SECRETARIAL SERVICES LIMITED's CR number and BRN?
POLYFIELD SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0190988 and its business registration number (BRN) is 11077117.
Where is POLYFIELD SECRETARIAL SERVICES LIMITED's registered office?
POLYFIELD SECRETARIAL SERVICES LIMITED's registered office was at UNIT C, 15TH FLOOR, HING LEE COMMERCIAL BUILDING, NOS. 12-14 SHANGHAI STREET, KOWLOON HONG KONG.
What type of company is POLYFIELD SECRETARIAL SERVICES LIMITED?
POLYFIELD SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYFIELD SECRETARIAL SERVICES LIMITED filed?
POLYFIELD SECRETARIAL SERVICES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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