Poly Wealth Group International Limited
寶盈集團國際有限公司
About this company
Poly Wealth Group International Limited is a Hong Kong private company limited by shares incorporated on September 26, 2005. It is registered with company registration (CR) number 0997837 and business registration number (BRN) 36079550. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on February 15, 2019. It has operated under 3 previous names, most recently POLY WEALTH INTERNATIONAL INVESTMENT CONSULTANCY LIMITED until November 5, 2013. There are 38 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on February 15, 2019.
Company Information
- CR Number
- 0997837
- BRN
- 36079550
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-26
- Dissolution Date
- 2019-02-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-02-15
Name History
| Name | From | To |
|---|---|---|
| 寶盈集團國際有限公司 | 2013-11-05 | Current |
| 寶盈國際投資諮詢有限公司 | 2007-03-01 | 2013-11-05 |
| 寶盈投資諮詢有限公司 | 2007-01-17 | 2007-03-01 |
| 寶盈國際貿易有限公司 | 2005-09-26 | 2007-01-17 |
| Poly Wealth Group International Limited | 2013-11-05 | Current |
| POLY WEALTH INTERNATIONAL INVESTMENT CONSULTANCY LIMITED | 2007-03-01 | 2013-11-05 |
| POLY WEALTH INVESTMENT CONSULTANCY LIMITED | 2007-01-17 | 2007-03-01 |
| POLY WEALTH INTERNATIONAL TRADING LIMITED | 2005-09-26 | 2007-01-17 |
Company Documents
Information sheet re S.751(3)
2019-02-15 · Other
Information sheet re S.751(1)
2018-10-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-02 · Other
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-19 · Address Change
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)Amended document
2014-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-11-05 · Name Change
Certificate of Change of Name
2013-11-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-15 | |
| Information sheet re S.751(1) | Other | 2018-10-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)Amended document | Other | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-05 | |
| Certificate of Change of Name | Name Change | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Poly Wealth Group International Limited incorporated?
Poly Wealth Group International Limited was incorporated in Hong Kong on September 26, 2005.
Is Poly Wealth Group International Limited still active?
No. Poly Wealth Group International Limited was deregistered on February 15, 2019.
What are Poly Wealth Group International Limited's CR number and BRN?
Poly Wealth Group International Limited's company registration (CR) number is 0997837 and its business registration number (BRN) is 36079550.
What type of company is Poly Wealth Group International Limited?
Poly Wealth Group International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Poly Wealth Group International Limited filed?
Poly Wealth Group International Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →