Polyconcept International Markets Limited
About this company
Polyconcept International Markets Limited is a Hong Kong private company limited by shares incorporated on November 16, 2006. It is registered with company registration (CR) number 1087912 and business registration number (BRN) 37543815. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. It previously operated under the name CLEAR VISION INTERNATIONAL LIMITED until September 29, 2014. Its registered office was at UNIT 2005-2008, 20/F., THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, KLN HONG KONG. There are 75 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on May 14, 2025.
Company Information
- CR Number
- 1087912
- BRN
- 37543815
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-16
- Amalgamation Date
- 2025-06-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
UNIT 2005-2008, 20/F., THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Polyconcept International Markets Limited | 2014-09-29 | Current |
| CLEAR VISION INTERNATIONAL LIMITED | 2006-11-16 | 2014-09-29 |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-05-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-05-14 · Director/Secretary Change
(E)Special resolution
2025-05-14 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-10 · Address Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-05-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-05-14 | |
| (E)Special resolution | Other | 2025-05-14 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 |
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Frequently asked questions
When was Polyconcept International Markets Limited incorporated?
Polyconcept International Markets Limited was incorporated in Hong Kong on November 16, 2006.
Is Polyconcept International Markets Limited still active?
No. Polyconcept International Markets Limited was dissolved.
What are Polyconcept International Markets Limited's CR number and BRN?
Polyconcept International Markets Limited's company registration (CR) number is 1087912 and its business registration number (BRN) is 37543815.
Where is Polyconcept International Markets Limited's registered office?
Polyconcept International Markets Limited's registered office was at UNIT 2005-2008, 20/F., THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, KLN HONG KONG.
What type of company is Polyconcept International Markets Limited?
Polyconcept International Markets Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Polyconcept International Markets Limited filed?
Polyconcept International Markets Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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