PLY & POEM COMPANY LIMITED
嘉華香港發展有限公司
About this company
PLY & POEM COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2007. It is registered with company registration (CR) number 1159193 and business registration number (BRN) 38338128. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 11, 2019. It previously operated under the name WAVE BEST LIMITED until September 12, 2007. Its registered office is at RM 4, 17/F YU WING HSE YU MING COURT TSEUNG KWAN O HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1159193
- BRN
- 38338128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-10-11
Registered office
Current address
RM 4, 17/F YU WING HSE YU MING COURT TSEUNG KWAN O HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉華香港發展有限公司 | 2007-09-12 | Current |
| 灝隆有限公司 | 2007-08-16 | 2007-09-12 |
| PLY & POEM COMPANY LIMITED | 2007-09-12 | Current |
| WAVE BEST LIMITED | 2007-08-16 | 2007-09-12 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2020-09-07 · Annual Return
(C)Special Resolution (Dormant Company)
2019-10-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-09-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-09-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-09-12 · Name Change
Certificate of Change of Name
2007-09-12 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-08-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-16 · Incorporation
Certificate of Incorporation
2007-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-12 | |
| Certificate of Change of Name | Name Change | 2007-09-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-16 | |
| Certificate of Incorporation | Incorporation | 2007-08-16 |
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Frequently asked questions
When was PLY & POEM COMPANY LIMITED incorporated?
PLY & POEM COMPANY LIMITED was incorporated in Hong Kong on August 16, 2007.
Is PLY & POEM COMPANY LIMITED still active?
Yes. PLY & POEM COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 11, 2019).
What are PLY & POEM COMPANY LIMITED's CR number and BRN?
PLY & POEM COMPANY LIMITED's company registration (CR) number is 1159193 and its business registration number (BRN) is 38338128.
Where is PLY & POEM COMPANY LIMITED's registered office?
PLY & POEM COMPANY LIMITED's registered office is at RM 4, 17/F YU WING HSE YU MING COURT TSEUNG KWAN O HONG KONG.
What type of company is PLY & POEM COMPANY LIMITED?
PLY & POEM COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PLY & POEM COMPANY LIMITED filed?
PLY & POEM COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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