POLDEN COMPANY LIMITED
About this company
POLDEN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1994. It is registered with company registration (CR) number 0486476 and business registration number (BRN) 18411736. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on July 4, 2011. There are 73 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on April 4, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0486476
- BRN
- 18411736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-28
- Dissolution Date
- 2011-07-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| POLDEN COMPANY LIMITED | 1994-07-28 | Current |
Company Documents
(E)Return of final meeting
2011-04-04 · Other
(E)Final statement of accounts
2011-04-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)Special Resolution (Winding Up)
2010-08-12 · Winding Up
(E)FW1 - Certificate of solvency
2010-08-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)Amended document
2009-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)Copy of notice of resignation of auditor
2007-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)Special resolution
2006-03-13 · Other
(E)Reprint of Articles of Association
2006-03-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-04-04 | |
| (E)Final statement of accounts | Other | 2011-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-12 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)Special resolution | Other | 2006-03-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-03-13 |
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Frequently asked questions
When was POLDEN COMPANY LIMITED incorporated?
POLDEN COMPANY LIMITED was incorporated in Hong Kong on July 28, 1994.
Is POLDEN COMPANY LIMITED still active?
No. POLDEN COMPANY LIMITED was wound up (members' voluntary) on July 4, 2011.
What are POLDEN COMPANY LIMITED's CR number and BRN?
POLDEN COMPANY LIMITED's company registration (CR) number is 0486476 and its business registration number (BRN) is 18411736.
What type of company is POLDEN COMPANY LIMITED?
POLDEN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLDEN COMPANY LIMITED filed?
POLDEN COMPANY LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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