POLYSHINER DEVELOPMENT LIMITED
百利能發展有限公司
About this company
POLYSHINER DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 1993. It is registered with company registration (CR) number 0442862 and business registration number (BRN) 17874616. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved on August 22, 2024. Its registered office was at SUITE A, 13TH FLOOR, HENG SHAN CENTRE, NO. 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1993, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 22, 2024.
Company Information
- CR Number
- 0442862
- BRN
- 17874616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-12
- Dissolution Date
- 2024-08-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-05-25
Registered office
Current address
SUITE A, 13TH FLOOR, HENG SHAN CENTRE, NO. 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百利能發展有限公司 | 1993-08-12 | Current |
| POLYSHINER DEVELOPMENT LIMITED | 1993-08-12 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-22 · Winding Up
(E)Return of final meeting
2024-05-22 · Other
(E)Final statement of accounts
2024-05-22 · Other
(E)Special resolution
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-05-29 · Other
(E)Special Resolution (Winding Up)
2023-05-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-29 · Winding Up
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-22 | |
| (E)Return of final meeting | Other | 2024-05-22 | |
| (E)Final statement of accounts | Other | 2024-05-22 | |
| (E)Special resolution | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-05-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 |
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Frequently asked questions
When was POLYSHINER DEVELOPMENT LIMITED incorporated?
POLYSHINER DEVELOPMENT LIMITED was incorporated in Hong Kong on August 12, 1993.
Is POLYSHINER DEVELOPMENT LIMITED still active?
No. POLYSHINER DEVELOPMENT LIMITED was dissolved on August 22, 2024.
What are POLYSHINER DEVELOPMENT LIMITED's CR number and BRN?
POLYSHINER DEVELOPMENT LIMITED's company registration (CR) number is 0442862 and its business registration number (BRN) is 17874616.
Where is POLYSHINER DEVELOPMENT LIMITED's registered office?
POLYSHINER DEVELOPMENT LIMITED's registered office was at SUITE A, 13TH FLOOR, HENG SHAN CENTRE, NO. 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is POLYSHINER DEVELOPMENT LIMITED?
POLYSHINER DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYSHINER DEVELOPMENT LIMITED filed?
POLYSHINER DEVELOPMENT LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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