POLATECHNO (HONG KONG) CO. LIMITED
寶來技術(香港)有限公司
About this company
POLATECHNO (HONG KONG) CO. LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1996. It is registered with company registration (CR) number 0546245 and business registration number (BRN) 19852759. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on March 30, 2023. Its registered office was at UNIT B, 17/F., UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1996, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 13, 2023.
Company Information
- CR Number
- 0546245
- BRN
- 19852759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-25
- Dissolution Date
- 2023-03-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2021-12-30
Compliance & Flags
- One-member Company
- Yes 2022-04-25
Registered office
Current address
UNIT B, 17/F., UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶來技術(香港)有限公司 | 1996-04-25 | Current |
| POLATECHNO (HONG KONG) CO. LIMITED | 1996-04-25 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-13 · Winding Up
(E)Special resolution
2022-12-30 · Other
(E)Return of final meeting
2022-12-30 · Other
(E)Final statement of accounts
2022-12-30 · Other
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2022-01-12 · Winding Up
(E)FNW1 - Certificate of solvency
2022-01-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-13 | |
| (E)Special resolution | Other | 2022-12-30 | |
| (E)Return of final meeting | Other | 2022-12-30 | |
| (E)Final statement of accounts | Other | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was POLATECHNO (HONG KONG) CO. LIMITED incorporated?
POLATECHNO (HONG KONG) CO. LIMITED was incorporated in Hong Kong on April 25, 1996.
Is POLATECHNO (HONG KONG) CO. LIMITED still active?
No. POLATECHNO (HONG KONG) CO. LIMITED was wound up (members' voluntary) on March 30, 2023.
What are POLATECHNO (HONG KONG) CO. LIMITED's CR number and BRN?
POLATECHNO (HONG KONG) CO. LIMITED's company registration (CR) number is 0546245 and its business registration number (BRN) is 19852759.
Where is POLATECHNO (HONG KONG) CO. LIMITED's registered office?
POLATECHNO (HONG KONG) CO. LIMITED's registered office was at UNIT B, 17/F., UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is POLATECHNO (HONG KONG) CO. LIMITED?
POLATECHNO (HONG KONG) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLATECHNO (HONG KONG) CO. LIMITED filed?
POLATECHNO (HONG KONG) CO. LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →