POLTEC PROPERTY (HOLDING) LIMITED
海達地產(集團)有限公司
About this company
POLTEC PROPERTY (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1992. It is registered with company registration (CR) number 0389261 and business registration number (BRN) 16708195. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name POLTEC PROPERTY (HONG KONG) LIMITED until April 19, 1993. Its registered office is at G/F, 140 HOLLYWOOD ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 24 documents on file with the Companies Registry dating back to 1992, 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
- 0389261
- BRN
- 16708195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-11-12
- Restoration Date
- 2012-02-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
G/F, 140 HOLLYWOOD ROAD, CENTRAL & WESTERN DISTRICT, HK
All 10 companies at 7-11 Square Street →
As filed: SHOP-B G/F 140 HELLYWOOD RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海達地產(集團)有限公司 | 1993-04-20 | Current |
| 海達地產(香港)有限公司 | 1992-11-12 | 1993-04-20 |
| POLTEC PROPERTY (HOLDING) LIMITED | 1993-04-20 | Current |
| POLTEC PROPERTY (HONG KONG) LIMITED | 1992-11-12 | 1993-04-19 |
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
Information sheet re discontinuation of striking off due to objection received
2015-11-26 · Other
Information sheet re S.744(3)
2015-10-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-15 · Address Change
Information sheet re S.290A(6)
2012-02-03 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Memorandum of satisfaction
1994-06-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-10 · Other
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Special resolution
1993-04-20 · Other
Certificate of Incorporation on Change of Name
1993-04-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-11-26 | |
| Information sheet re S.744(3) | Other | 2015-10-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-15 | |
| Information sheet re S.290A(6) | Other | 2012-02-03 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Special resolution | Other | 1993-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-31 |
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Frequently asked questions
When was POLTEC PROPERTY (HOLDING) LIMITED incorporated?
POLTEC PROPERTY (HOLDING) LIMITED was incorporated in Hong Kong on November 12, 1992.
Is POLTEC PROPERTY (HOLDING) LIMITED still active?
Yes. POLTEC PROPERTY (HOLDING) LIMITED is currently active on the Hong Kong Companies Register.
What are POLTEC PROPERTY (HOLDING) LIMITED's CR number and BRN?
POLTEC PROPERTY (HOLDING) LIMITED's company registration (CR) number is 0389261 and its business registration number (BRN) is 16708195.
Where is POLTEC PROPERTY (HOLDING) LIMITED's registered office?
POLTEC PROPERTY (HOLDING) LIMITED's registered office is at G/F, 140 HOLLYWOOD ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is POLTEC PROPERTY (HOLDING) LIMITED?
POLTEC PROPERTY (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLTEC PROPERTY (HOLDING) LIMITED filed?
POLTEC PROPERTY (HOLDING) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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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