POLY MILLION LOGISTICS LIMITED
寶利萬物流有限公司
About this company
POLY MILLION LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 2004. It is registered with company registration (CR) number 0904590 and business registration number (BRN) 34871645. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 13, 2018. It previously operated under the name POLY MILLION INTERNATIONAL TRANSPORTATION LIMITED until July 19, 2005. Its registered office is at ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0904590
- BRN
- 34871645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-12-13
Compliance & Flags
- One-member Company
- Yes 2018-06-04
Registered office
Current address
ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶利萬物流有限公司 | 2005-07-19 | Current |
| 寶利萬國際貨運有限公司 | 2004-08-30 | 2005-07-19 |
| 深圳市寶利萬國際貨運有限公司 | 2004-06-04 | 2004-08-30 |
| POLY MILLION LOGISTICS LIMITED | 2005-07-19 | Current |
| POLY MILLION INTERNATIONAL TRANSPORTATION LIMITED | 2004-06-04 | 2005-07-19 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2018-12-13 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-05 · Address Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
| 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 | 2018-12-13 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 |
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Frequently asked questions
When was POLY MILLION LOGISTICS LIMITED incorporated?
POLY MILLION LOGISTICS LIMITED was incorporated in Hong Kong on June 4, 2004.
Is POLY MILLION LOGISTICS LIMITED still active?
Yes. POLY MILLION LOGISTICS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 13, 2018).
What are POLY MILLION LOGISTICS LIMITED's CR number and BRN?
POLY MILLION LOGISTICS LIMITED's company registration (CR) number is 0904590 and its business registration number (BRN) is 34871645.
Where is POLY MILLION LOGISTICS LIMITED's registered office?
POLY MILLION LOGISTICS LIMITED's registered office is at ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL HONG KONG.
What type of company is POLY MILLION LOGISTICS LIMITED?
POLY MILLION LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY MILLION LOGISTICS LIMITED filed?
POLY MILLION LOGISTICS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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