POLARIE LIMITED
培立有限公司
About this company
POLARIE LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 1995. It is registered with company registration (CR) number 0519488 and business registration number (BRN) 19305427. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on February 27, 2021. There are 80 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on November 27, 2020.
Company Information
- CR Number
- 0519488
- BRN
- 19305427
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-07-04
- Dissolution Date
- 2021-02-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 培立有限公司 | 1995-07-04 | Current |
| POLARIE LIMITED | 1995-07-04 | Current |
Company Documents
(E)Return of final meeting
2020-11-27 · Other
(E)Final statement of accounts
2020-11-27 · Other
(E)Special resolution
2020-11-27 · Other
(E)Special Resolution (Winding Up)
2019-12-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-23 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-28 · Other
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-27 · Address Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-10-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-14 · Other
(E)Altered Articles of Association
2015-05-14 · Memorandum & Articles
(E)Special resolution
2015-04-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-11-27 | |
| (E)Final statement of accounts | Other | 2020-11-27 | |
| (E)Special resolution | Other | 2020-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-12-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-14 | |
| (E)Special resolution | Other | 2015-04-17 |
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Frequently asked questions
When was POLARIE LIMITED incorporated?
POLARIE LIMITED was incorporated in Hong Kong on July 4, 1995.
Is POLARIE LIMITED still active?
No. POLARIE LIMITED was wound up (members' voluntary) on February 27, 2021.
What are POLARIE LIMITED's CR number and BRN?
POLARIE LIMITED's company registration (CR) number is 0519488 and its business registration number (BRN) is 19305427.
What type of company is POLARIE LIMITED?
POLARIE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLARIE LIMITED filed?
POLARIE LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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