POLYWIN CONSULTANTS LIMITED
寶明顧問有限公司
About this company
POLYWIN CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 2001. It is registered with company registration (CR) number 0757720 and business registration number (BRN) 31844285. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1206 HARBOUR CRYSTAL CTR 100 GRANVILLE RD TST EAST KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0757720
- BRN
- 31844285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2010-05-25
Registered office
Current address
RM 1206 HARBOUR CRYSTAL CTR 100 GRANVILLE RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶明顧問有限公司 | 2001-05-25 | Current |
| POLYWIN CONSULTANTS LIMITED | 2001-05-25 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2014-07-03 · Other
Information sheet re S.744(3)
2014-06-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-07-03 | |
| Information sheet re S.744(3) | Other | 2014-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-19 |
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Frequently asked questions
When was POLYWIN CONSULTANTS LIMITED incorporated?
POLYWIN CONSULTANTS LIMITED was incorporated in Hong Kong on May 25, 2001.
Is POLYWIN CONSULTANTS LIMITED still active?
Yes. POLYWIN CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are POLYWIN CONSULTANTS LIMITED's CR number and BRN?
POLYWIN CONSULTANTS LIMITED's company registration (CR) number is 0757720 and its business registration number (BRN) is 31844285.
Where is POLYWIN CONSULTANTS LIMITED's registered office?
POLYWIN CONSULTANTS LIMITED's registered office is at RM 1206 HARBOUR CRYSTAL CTR 100 GRANVILLE RD TST EAST KLN HONG KONG.
What type of company is POLYWIN CONSULTANTS LIMITED?
POLYWIN CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYWIN CONSULTANTS LIMITED filed?
POLYWIN CONSULTANTS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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