POLYGON INTERNATIONAL ENTERPRISE LIMITED
香港神農國際事業有限公司
About this company
POLYGON INTERNATIONAL ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1995. It is registered with company registration (CR) number 0523034 and business registration number (BRN) 19548837. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently POLYGON INTERNATIONAL CONVENTIONS & EXHIBITIONS LIMITED until August 16, 2005. Its registered office is at Unit 411-416, 4/F, WORLD COMMERCE CENTRE, HARBOUR CITY, 11 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 44 documents on file with the Companies Registry dating back to 1995, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0523034
- BRN
- 19548837
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 411-416, 4/F, WORLD COMMERCE CENTRE, HARBOUR CITY, 11 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 37 companies at Harbour City World Commerce Centre →
As filed: SUITE 411-416 4/F WORLD COMMERCE CTR HARBOUR CITY 7-11 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港神農國際事業有限公司 | 2005-08-16 | Current |
| 神龍國際會展有限公司 | 1996-01-16 | 2005-08-16 |
| 寶亞發展有限公司 | 1995-08-15 | 1996-01-16 |
| POLYGON INTERNATIONAL ENTERPRISE LIMITED | 2005-08-16 | Current |
| POLYGON INTERNATIONAL CONVENTIONS & EXHIBITIONS LIMITED | 1996-02-06 | 2005-08-16 |
| POLYGON INTERNATIONAL CONVENTIONS & EXIBITIONS LIMITED | 1996-01-16 | 1996-02-05 |
| POLY ASIAN DEVELOPMENT LIMITED | 1995-08-15 | 1996-01-15 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-05-16 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-08-16 · Name Change
Certificate of Change of Name
2005-08-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-05-16 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-16 | |
| Certificate of Change of Name | Name Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 |
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Frequently asked questions
When was POLYGON INTERNATIONAL ENTERPRISE LIMITED incorporated?
POLYGON INTERNATIONAL ENTERPRISE LIMITED was incorporated in Hong Kong on August 15, 1995.
Is POLYGON INTERNATIONAL ENTERPRISE LIMITED still active?
Yes. POLYGON INTERNATIONAL ENTERPRISE LIMITED is currently active on the Hong Kong Companies Register.
What are POLYGON INTERNATIONAL ENTERPRISE LIMITED's CR number and BRN?
POLYGON INTERNATIONAL ENTERPRISE LIMITED's company registration (CR) number is 0523034 and its business registration number (BRN) is 19548837.
Where is POLYGON INTERNATIONAL ENTERPRISE LIMITED's registered office?
POLYGON INTERNATIONAL ENTERPRISE LIMITED's registered office is at Unit 411-416, 4/F, WORLD COMMERCE CENTRE, HARBOUR CITY, 11 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is POLYGON INTERNATIONAL ENTERPRISE LIMITED?
POLYGON INTERNATIONAL ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYGON INTERNATIONAL ENTERPRISE LIMITED filed?
POLYGON INTERNATIONAL ENTERPRISE LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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