POLYEAR DEVELOPMENT LIMITED
百誼發展有限公司
About this company
POLYEAR DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 2005. It is registered with company registration (CR) number 0977570 and business registration number (BRN) 35832103. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1105 LIPPO CENTRE TOWER 1 89 QUEENSWAY ADMIRALTY HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0977570
- BRN
- 35832103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 1105 LIPPO CENTRE TOWER 1 89 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百誼發展有限公司 | 2005-06-16 | Current |
| POLYEAR DEVELOPMENT LIMITED | 2005-06-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-23 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-12-01 · Other
Information sheet re S.744(3)
2015-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-25 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2005-07-18 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2005-07-18 · Share Related
(C)FR1 - Notification of Situation of Registered Office
2005-07-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-06-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-12-01 | |
| Information sheet re S.744(3) | Other | 2015-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-25 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (C)FSC1 - Return of Allotments | Share Related | 2005-07-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-16 |
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Frequently asked questions
When was POLYEAR DEVELOPMENT LIMITED incorporated?
POLYEAR DEVELOPMENT LIMITED was incorporated in Hong Kong on June 16, 2005.
Is POLYEAR DEVELOPMENT LIMITED still active?
Yes. POLYEAR DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are POLYEAR DEVELOPMENT LIMITED's CR number and BRN?
POLYEAR DEVELOPMENT LIMITED's company registration (CR) number is 0977570 and its business registration number (BRN) is 35832103.
Where is POLYEAR DEVELOPMENT LIMITED's registered office?
POLYEAR DEVELOPMENT LIMITED's registered office is at RM 1105 LIPPO CENTRE TOWER 1 89 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is POLYEAR DEVELOPMENT LIMITED?
POLYEAR DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYEAR DEVELOPMENT LIMITED filed?
POLYEAR DEVELOPMENT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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