POLYMATE CONSULTANTS LIMITED
寶民顧問有限公司
About this company
POLYMATE CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on February 6, 1996. It is registered with company registration (CR) number 0538740 and business registration number (BRN) 19966994. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 10, 2003. Its registered office is at UNIT K, 4/F., BLK. 4, KWUN TONG INDUSTRIAL CENTRE, 436-446 KWUN TONG RD., KWUN TONG, KLN. HONG KONG. There are 34 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0538740
- BRN
- 19966994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-06
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2003-04-10
Registered office
Current address
UNIT K, 4/F., BLK. 4, KWUN TONG INDUSTRIAL CENTRE, 436-446 KWUN TONG RD., KWUN TONG, KLN. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶民顧問有限公司 | 2000-01-10 | Current |
| 寶明顧問有限公司 | 1996-02-06 | 2000-01-10 |
| POLYMATE CONSULTANTS LIMITED | 1996-02-06 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-06 · Director/Secretary Change
(E)Special resolution
2003-04-16 · Other
(E)Statutory declaration (Dormant company)
2003-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-10 · Name Change
(E)Special resolution for change of name
2000-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-06 | |
| (E)Special resolution | Other | 2003-04-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-10 | |
| (E)Special resolution for change of name | Other | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 |
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
Incorporated the same year
Frequently asked questions
When was POLYMATE CONSULTANTS LIMITED incorporated?
POLYMATE CONSULTANTS LIMITED was incorporated in Hong Kong on February 6, 1996.
Is POLYMATE CONSULTANTS LIMITED still active?
Yes. POLYMATE CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 10, 2003).
What are POLYMATE CONSULTANTS LIMITED's CR number and BRN?
POLYMATE CONSULTANTS LIMITED's company registration (CR) number is 0538740 and its business registration number (BRN) is 19966994.
Where is POLYMATE CONSULTANTS LIMITED's registered office?
POLYMATE CONSULTANTS LIMITED's registered office is at UNIT K, 4/F., BLK. 4, KWUN TONG INDUSTRIAL CENTRE, 436-446 KWUN TONG RD., KWUN TONG, KLN. HONG KONG.
What type of company is POLYMATE CONSULTANTS LIMITED?
POLYMATE CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYMATE CONSULTANTS LIMITED filed?
POLYMATE CONSULTANTS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →