PolyVision Group Company Limited
理大護眼有限公司
About this company
PolyVision Group Company Limited is a Hong Kong private company limited by shares incorporated on April 14, 2005. It is registered with company registration (CR) number 0963335 and business registration number (BRN) 35620015. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on June 4, 2013. It previously operated under the name PolyVision Group Limited until August 15, 2005. There are 47 documents on file with the Companies Registry dating back to 2005, most recently (E)FAR1 - Annual return (with a list of members) filed on May 27, 2013.
Company Information
- CR Number
- 0963335
- BRN
- 35620015
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-14
- Dissolution Date
- 2013-06-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 理大護眼有限公司 | 2005-09-15 | Current |
| PolyVision Group Company Limited | 2005-08-15 | Current |
| PolyVision Group Limited | 2005-04-14 | 2005-08-15 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-12 · Other
(E)Special resolution
2013-03-04 · Other
(E)Return of final meeting
2013-03-04 · Other
(E)Final statement of accounts
2013-03-04 · Other
(E)FW1 - Certificate of solvency
2012-10-09 · Other
(E)Special Resolution (Winding Up)
2012-10-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-09 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-12 | |
| (E)Special resolution | Other | 2013-03-04 | |
| (E)Return of final meeting | Other | 2013-03-04 | |
| (E)Final statement of accounts | Other | 2013-03-04 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 |
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Frequently asked questions
When was PolyVision Group Company Limited incorporated?
PolyVision Group Company Limited was incorporated in Hong Kong on April 14, 2005.
Is PolyVision Group Company Limited still active?
No. PolyVision Group Company Limited was wound up (members' voluntary) on June 4, 2013.
What are PolyVision Group Company Limited's CR number and BRN?
PolyVision Group Company Limited's company registration (CR) number is 0963335 and its business registration number (BRN) is 35620015.
What type of company is PolyVision Group Company Limited?
PolyVision Group Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PolyVision Group Company Limited filed?
PolyVision Group Company Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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