POLYGON MANAGEMENT LIMITED
寶廣管理有限公司
About this company
POLYGON MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1997. It is registered with company registration (CR) number 0615072 and business registration number (BRN) 21899216. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on July 18, 2025. It previously operated under the name POLYGON ENTERPRISES LIMITED until December 2, 1999. Its registered office was at BLK A, 1/F., SILVERSTRAND HOUSE, 6 SILVER STAR PATH, CLEAR WATER BAY, NT HONG KONG. There are 50 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on July 18, 2025.
Company Information
- CR Number
- 0615072
- BRN
- 21899216
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-27
- Dissolution Date
- 2025-07-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2010-10-12
Lifecycle & Winding-up
Registered office
Current address
BLK A, 1/F., SILVERSTRAND HOUSE, 6 SILVER STAR PATH, CLEAR WATER BAY, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶廣管理有限公司 | 1999-12-03 | Current |
| 寶廣企業有限公司 | 1997-06-27 | 1999-12-03 |
| POLYGON MANAGEMENT LIMITED | 1999-12-03 | Current |
| POLYGON ENTERPRISES LIMITED | 1997-06-27 | 1999-12-02 |
Company Documents
Information sheet re S.751(3)
2025-07-18 · Other
Information sheet re S.751(1)
2025-03-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)Special Resolution (Dormant Company)
2010-10-12 · Other
(E)FSC1 - Return of Allotments
2010-10-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-18 | |
| Information sheet re S.751(1) | Other | 2025-03-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 |
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Frequently asked questions
When was POLYGON MANAGEMENT LIMITED incorporated?
POLYGON MANAGEMENT LIMITED was incorporated in Hong Kong on June 27, 1997.
Is POLYGON MANAGEMENT LIMITED still active?
No. POLYGON MANAGEMENT LIMITED was dissolved on July 18, 2025.
What are POLYGON MANAGEMENT LIMITED's CR number and BRN?
POLYGON MANAGEMENT LIMITED's company registration (CR) number is 0615072 and its business registration number (BRN) is 21899216.
Where is POLYGON MANAGEMENT LIMITED's registered office?
POLYGON MANAGEMENT LIMITED's registered office was at BLK A, 1/F., SILVERSTRAND HOUSE, 6 SILVER STAR PATH, CLEAR WATER BAY, NT HONG KONG.
What type of company is POLYGON MANAGEMENT LIMITED?
POLYGON MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYGON MANAGEMENT LIMITED filed?
POLYGON MANAGEMENT LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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