POLY PACIFIC HOLDINGS LIMITED
寶億集團有限公司
About this company
POLY PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2000. It is registered with company registration (CR) number 0716989 and business registration number (BRN) 31417105. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on October 25, 2019. There are 78 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on October 25, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0716989
- BRN
- 31417105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-19
- Dissolution Date
- 2019-10-25
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2019-04-01
Lifecycle & Winding-up
- Deregistered
- Yes 2019-10-25
Name History
| Name | From | To |
|---|---|---|
| 寶億集團有限公司 | 2000-05-19 | Current |
| POLY PACIFIC HOLDINGS LIMITED | 2000-05-19 | Current |
Company Documents
Information sheet re S.751(3)
2019-10-25 · Other
Information sheet re S.751(1)
2019-07-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-11 · Other
(E)Special Resolution (Dormant Company)
2019-04-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-25 | |
| Information sheet re S.751(1) | Other | 2019-07-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-03 |
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Frequently asked questions
When was POLY PACIFIC HOLDINGS LIMITED incorporated?
POLY PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on May 19, 2000.
Is POLY PACIFIC HOLDINGS LIMITED still active?
No. POLY PACIFIC HOLDINGS LIMITED was deregistered on October 25, 2019.
What are POLY PACIFIC HOLDINGS LIMITED's CR number and BRN?
POLY PACIFIC HOLDINGS LIMITED's company registration (CR) number is 0716989 and its business registration number (BRN) is 31417105.
What type of company is POLY PACIFIC HOLDINGS LIMITED?
POLY PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY PACIFIC HOLDINGS LIMITED filed?
POLY PACIFIC HOLDINGS LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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