POLY-PEAKS INTERNATIONAL LIMITED

利圖發展有限公司

Dissolved

1998-10-21 · Data updated: 2026-03-28

About this company

POLY-PEAKS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 1998. It is registered with company registration (CR) number 0657298 and business registration number (BRN) 22183599. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on March 23, 2012. It has operated under 2 previous names, most recently POLY-PEAK'S INTERNATIONAL LIMITED until December 7, 1999. There are 46 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291AA(9) filed on March 23, 2012.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1998-10-21
Dissolution Date: 2012-03-23
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2012-03-23

Name History

Name History
Name	Type	From	To
利圖發展有限公司	Chinese	1998-10-21	Current
POLY-PEAKS INTERNATIONAL LIMITED	English	1999-12-08	Current
POLY-PEAK'S INTERNATIONAL LIMITED	English	1999-01-15	1999-12-07
PROFIT MAP DEVELOPMENT LIMITED	English	1998-10-21	1999-01-14

Company Documents

Information sheet re S.291AA(9)

2012-03-23 · Other

Information sheet re S.291AA(7)

2011-11-25 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-11-03 · Other

(E)FAR1 - Annual return (with a list of members)

2011-10-21 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-11-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-11-28 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2008-08-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-10-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-09-17 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-11-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-02-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-11-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-01 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-07-13 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-13 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2012-03-23
Information sheet re S.291AA(7)	Other	2011-11-25
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2011-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-21
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-10-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-09-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-11-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-07-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-12-13

View all 46 filings

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