POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED
About this company
POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2002. It is registered with company registration (CR) number 0824706 and business registration number (BRN) 33204372. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved. There are 41 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 8, 2018.
Important Notes
從2018年2月18日起，AsiaChem Holdings Limited (公司編號：1459598) 及 POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED (公司編號：0824706) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與EOC - P&E Invest Asia Limited (公司編號：1043000) 在2018年2月18日合併，而後者為合併後的公司。 ON 18 FEBRUARY 2018, AsiaChem Holdings Limited (CR No. 1459598) and POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED (CR No. 0824706) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH EOC - P&E Invest Asia Limited (CR No. 1043000) ON 18 FEBRUARY 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0824706
- BRN
- 33204372
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-06
- Amalgamation Date
- 2018-02-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED | 2002-12-06 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2018-02-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-02-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)Special resolution
2015-06-26 · Other
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2014-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-21 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-02-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-02-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 |
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Frequently asked questions
When was POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED incorporated?
POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED was incorporated in Hong Kong on December 6, 2002.
Is POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED still active?
No. POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED was dissolved.
What are POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED's CR number and BRN?
POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED's company registration (CR) number is 0824706 and its business registration number (BRN) is 33204372.
What type of company is POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED?
POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED filed?
POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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