POLY PROFITS LIMITED
新創綜合企業有限公司
About this company
POLY PROFITS LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 1999. It is registered with company registration (CR) number 0689873 and business registration number (BRN) 30686179. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on July 14, 2017. It has operated under 3 previous names, most recently XIN CORPORATION LIMITED until April 22, 2009. There are 52 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on July 14, 2017.
Company Information
- CR Number
- 0689873
- BRN
- 30686179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-29
- Dissolution Date
- 2017-07-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-07-14
Name History
| Name | From | To |
|---|---|---|
| 新創綜合企業有限公司 | 2008-10-10 | Current |
| 保興發展控股有限公司 | 2008-03-14 | 2008-10-10 |
| 卓泰國際有限公司 | 1999-09-29 | 2008-03-14 |
| POLY PROFITS LIMITED | 2009-04-22 | Current |
| XIN CORPORATION LIMITED | 2008-10-10 | 2009-04-22 |
| POLY DEVELOPMENT HOLDINGS LIMITED | 2008-03-14 | 2008-10-10 |
| CHARMTIME INTERNATIONAL LIMITED | 1999-09-29 | 2008-03-14 |
Company Documents
Information sheet re S.751(3)
2017-07-14 · Other
Information sheet re S.751(1)
2017-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-08 · Address Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNSC1 - Return of Allotment
2016-10-17 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-18 · Address Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-14 | |
| Information sheet re S.751(1) | Other | 2017-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-22 |
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Frequently asked questions
When was POLY PROFITS LIMITED incorporated?
POLY PROFITS LIMITED was incorporated in Hong Kong on September 29, 1999.
Is POLY PROFITS LIMITED still active?
No. POLY PROFITS LIMITED was deregistered on July 14, 2017.
What are POLY PROFITS LIMITED's CR number and BRN?
POLY PROFITS LIMITED's company registration (CR) number is 0689873 and its business registration number (BRN) is 30686179.
What type of company is POLY PROFITS LIMITED?
POLY PROFITS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY PROFITS LIMITED filed?
POLY PROFITS LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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