PolyDyne Software Limited
About this company
PolyDyne Software Limited is a Hong Kong private company limited by shares incorporated on May 6, 2006. It is registered with company registration (CR) number 1042873 and business registration number (BRN) 37008198. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on March 18, 2015. It previously operated under the name ALNERY NO. 100 LIMITED until July 28, 2006. There are 28 documents on file with the Companies Registry dating back to 2006, most recently (E)Special resolution filed on December 18, 2014.
Company Information
- CR Number
- 1042873
- BRN
- 37008198
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-06
- Dissolution Date
- 2015-03-18
- 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 |
|---|---|---|
| PolyDyne Software Limited | 2006-07-28 | Current |
| ALNERY NO. 100 LIMITED | 2006-05-06 | 2006-07-28 |
Company Documents
(E)Special resolution
2014-12-18 · Other
(E)Return of final meeting
2014-12-18 · Other
(E)Final statement of accounts
2014-12-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-04 · Winding Up
(E)Special Resolution (Winding Up)
2014-06-24 · Winding Up
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FNW1 - Certificate of solvency
2014-05-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)Amended document
2012-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)Amended document
2007-01-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-12-18 | |
| (E)Return of final meeting | Other | 2014-12-18 | |
| (E)Final statement of accounts | Other | 2014-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)Amended document | Other | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)Amended document | Other | 2007-01-04 |
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Frequently asked questions
When was PolyDyne Software Limited incorporated?
PolyDyne Software Limited was incorporated in Hong Kong on May 6, 2006.
Is PolyDyne Software Limited still active?
No. PolyDyne Software Limited was wound up (members' voluntary) on March 18, 2015.
What are PolyDyne Software Limited's CR number and BRN?
PolyDyne Software Limited's company registration (CR) number is 1042873 and its business registration number (BRN) is 37008198.
What type of company is PolyDyne Software Limited?
PolyDyne Software Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PolyDyne Software Limited filed?
PolyDyne Software Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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