POLYTAK MANAGEMENT & CONSULTANCY LIMITED
寶利達管理顧問有限公司
About this company
POLYTAK MANAGEMENT & CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 1990. It is registered with company registration (CR) number 0290710 and business registration number (BRN) 14254445. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 1, 2004. It previously operated under the name POLYTAK MANAGEMENT LIMITED until February 4, 1991. Its registered office is at Unit 1601, 16/F, MALAYSIA BUILDING, 50 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 66 documents on file with the Companies Registry dating back to 1990, 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
- 0290710
- BRN
- 14254445
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-11-02
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2004-07-01
Registered office
Current address
Unit 1601, 16/F, MALAYSIA BUILDING, 50 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 89 companies at Malaysia Building →
As filed: UNIT 1601 16/F MALAYSIA BUILDING 50 GLOUCESTER ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶利達管理顧問有限公司 | 1991-02-05 | Current |
| 寶利達管理有限公司 | 1990-11-02 | 1991-02-05 |
| POLYTAK MANAGEMENT & CONSULTANCY LIMITED | 1991-02-05 | Current |
| POLYTAK MANAGEMENT LIMITED | 1990-11-02 | 1991-02-04 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)Special Resolution (Dormant Company)
2004-08-03 · Other
(E)Notice of mortgagee going into possession
2002-09-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-06 · Charges
(E)FM1 - Mortgage or charge details
1997-09-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-08-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-06 |
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Frequently asked questions
When was POLYTAK MANAGEMENT & CONSULTANCY LIMITED incorporated?
POLYTAK MANAGEMENT & CONSULTANCY LIMITED was incorporated in Hong Kong on November 2, 1990.
Is POLYTAK MANAGEMENT & CONSULTANCY LIMITED still active?
Yes. POLYTAK MANAGEMENT & CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 1, 2004).
What are POLYTAK MANAGEMENT & CONSULTANCY LIMITED's CR number and BRN?
POLYTAK MANAGEMENT & CONSULTANCY LIMITED's company registration (CR) number is 0290710 and its business registration number (BRN) is 14254445.
Where is POLYTAK MANAGEMENT & CONSULTANCY LIMITED's registered office?
POLYTAK MANAGEMENT & CONSULTANCY LIMITED's registered office is at Unit 1601, 16/F, MALAYSIA BUILDING, 50 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is POLYTAK MANAGEMENT & CONSULTANCY LIMITED?
POLYTAK MANAGEMENT & CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYTAK MANAGEMENT & CONSULTANCY LIMITED filed?
POLYTAK MANAGEMENT & CONSULTANCY LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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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