POLYLEX NOMINEES LIMITED
諸法代理人有限公司
About this company
POLYLEX NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 2003. It is registered with company registration (CR) number 0834634 and business registration number (BRN) 33445463. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 25, 2014. Its registered office is at 40/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0834634
- BRN
- 33445463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-02-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-08-25
Registered office
Current address
40/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 諸法代理人有限公司 | 2003-02-26 | Current |
| POLYLEX NOMINEES LIMITED | 2003-02-26 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2014-08-25 · Other
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)Amended document
2007-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)Declaration of Compliance
2003-02-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)Amended document | Other | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)Declaration of Compliance | Other | 2003-02-26 |
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Frequently asked questions
When was POLYLEX NOMINEES LIMITED incorporated?
POLYLEX NOMINEES LIMITED was incorporated in Hong Kong on February 26, 2003.
Is POLYLEX NOMINEES LIMITED still active?
Yes. POLYLEX NOMINEES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 25, 2014).
What are POLYLEX NOMINEES LIMITED's CR number and BRN?
POLYLEX NOMINEES LIMITED's company registration (CR) number is 0834634 and its business registration number (BRN) is 33445463.
Where is POLYLEX NOMINEES LIMITED's registered office?
POLYLEX NOMINEES LIMITED's registered office is at 40/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is POLYLEX NOMINEES LIMITED?
POLYLEX NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYLEX NOMINEES LIMITED filed?
POLYLEX NOMINEES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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