POLY PERFECT INVESTMENT LIMITED
寶協投資有限公司
About this company
POLY PERFECT INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 2004. It is registered with company registration (CR) number 0913430 and business registration number (BRN) 34900666. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 16/F LOCKHART CTR 301-307 LOCKHART RD WAN CHAI HONG KONG. There are 17 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
- 0913430
- BRN
- 34900666
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-07-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2005-07-23
Registered office
Current address
16/F LOCKHART CTR 301-307 LOCKHART RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶協投資有限公司 | 2004-07-23 | Current |
| POLY PERFECT INVESTMENT LIMITED | 2004-07-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-09-01 · Other
Information sheet re S.291(5) for local company
2009-08-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-12-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-13 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-07-23 · Incorporation
(E)Memorandum & Articles of Association
2004-07-23 · Memorandum & Articles
Certificate of Incorporation
2004-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-09-01 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-23 | |
| Certificate of Incorporation | Incorporation | 2004-07-23 |
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Frequently asked questions
When was POLY PERFECT INVESTMENT LIMITED incorporated?
POLY PERFECT INVESTMENT LIMITED was incorporated in Hong Kong on July 23, 2004.
Is POLY PERFECT INVESTMENT LIMITED still active?
Yes. POLY PERFECT INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are POLY PERFECT INVESTMENT LIMITED's CR number and BRN?
POLY PERFECT INVESTMENT LIMITED's company registration (CR) number is 0913430 and its business registration number (BRN) is 34900666.
Where is POLY PERFECT INVESTMENT LIMITED's registered office?
POLY PERFECT INVESTMENT LIMITED's registered office is at 16/F LOCKHART CTR 301-307 LOCKHART RD WAN CHAI HONG KONG.
What type of company is POLY PERFECT INVESTMENT LIMITED?
POLY PERFECT INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY PERFECT INVESTMENT LIMITED filed?
POLY PERFECT INVESTMENT LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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