POLONIUS COMPANY LIMITED

Dissolved

1995-03-09 · Data updated: 2026-03-25

About this company

POLONIUS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1995. It is registered with company registration (CR) number 0507626 and business registration number (BRN) 18901393. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on January 11, 2012. There are 58 documents on file with the Companies Registry dating back to 1995, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on October 25, 2011. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1995-03-09
Dissolution Date: 2012-01-11
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
POLONIUS COMPANY LIMITED	English	1995-03-09	Current

Company Documents

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2011-10-25 · Other

(E)Return of final meeting

2011-10-11 · Other

(E)Final statement of accounts

2011-10-11 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-31 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-03-31 · Director/Secretary Change

(E)Special Resolution (Winding Up)

2011-03-15 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2011-03-15 · Winding Up

(E)FW1 - Certificate of solvency

2011-02-28 · Other

(E)FAR1 - Annual return (with a list of members)

2010-03-23 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-08-25 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-28 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-28 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-16 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-10-09 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-06-07 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-05-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-03-13 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2011-10-25
(E)Return of final meeting	Other	2011-10-11
(E)Final statement of accounts	Other	2011-10-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-03-31
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-03-31
(E)Special Resolution (Winding Up)	Winding Up	2011-03-15
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-03-15
(E)FW1 - Certificate of solvency	Other	2011-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-23
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-08-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-04-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-10-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-06-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-05-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-13

View all 58 filings

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