POLYGON LIMITED
天易電子有限公司
About this company
POLYGON LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1994. It is registered with company registration (CR) number 0461778 and business registration number (BRN) 17757658. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on April 8, 2011. It has operated under 2 previous names, most recently POLYGON TECHNOLOGY LIMITED until March 25, 2003. There are 34 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on April 8, 2011.
Company Information
- CR Number
- 0461778
- BRN
- 17757658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-20
- Dissolution Date
- 2011-04-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2006-01-19
Lifecycle & Winding-up
- Deregistered
- Yes 2011-04-08
Name History
| Name | From | To |
|---|---|---|
| 天易電子有限公司 | 2003-03-26 | Current |
| POLYGON LIMITED | 2003-03-26 | Current |
| POLYGON TECHNOLOGY LIMITED | 1994-03-22 | 2003-03-25 |
| INPONT INTERNATIONAL LIMITED | 1994-01-20 | 1994-03-21 |
Company Documents
Information sheet re S.291AA(9)
2011-04-08 · Other
Information sheet re S.291AA(7)
2010-12-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-23 · Other
(E)Special resolution
2006-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)Special resolution
2006-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)Special resolution for change of name
2003-03-26 · Other
Certificate of Incorporation on Change of Name
2003-03-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-04-08 | |
| Information sheet re S.291AA(7) | Other | 2010-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-23 | |
| (E)Special resolution | Other | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)Special resolution | Other | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)Special resolution for change of name | Other | 2003-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-12 |
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Frequently asked questions
When was POLYGON LIMITED incorporated?
POLYGON LIMITED was incorporated in Hong Kong on January 20, 1994.
Is POLYGON LIMITED still active?
No. POLYGON LIMITED was deregistered on April 8, 2011.
What are POLYGON LIMITED's CR number and BRN?
POLYGON LIMITED's company registration (CR) number is 0461778 and its business registration number (BRN) is 17757658.
What type of company is POLYGON LIMITED?
POLYGON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYGON LIMITED filed?
POLYGON LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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