Poly Development Holdings Limited
保興發展控股有限公司
About this company
Poly Development Holdings Limited is a Hong Kong private company limited by shares incorporated on February 11, 2010. It is registered with company registration (CR) number 1421747 and business registration number (BRN) 52034283. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on September 2, 2016. It has operated under 2 previous names, most recently Beijing Yu Sheng Tang Pharmaceutical Group Limited until May 5, 2010. There are 21 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on September 2, 2016.
Company Information
- CR Number
- 1421747
- BRN
- 52034283
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-11
- Dissolution Date
- 2016-09-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-09-02
Name History
| Name | From | To |
|---|---|---|
| 保興發展控股有限公司 | 2010-05-05 | Current |
| 北京御生堂藥業集團有限公司 | 2010-02-11 | 2010-05-05 |
| Poly Development Holdings Limited | 2010-05-05 | Current |
| Beijing Yu Sheng Tang Pharmaceutical Group Limited | 2010-02-26 | 2010-05-05 |
| Beijing Yu Sheng Tang Pharmaceuticals Group Limited | 2010-02-11 | 2010-02-26 |
Company Documents
Information sheet re S.751(3)
2016-09-02 · Other
Information sheet re S.751(1)
2016-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-04-19 · Other
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-05 · Name Change
Certificate of Change of Name
2010-05-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-02-26 · Name Change
Certificate of Change of Name
2010-02-26 · Name Change
(E)Memorandum & Articles of Association
2010-02-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-02 | |
| Information sheet re S.751(1) | Other | 2016-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-05 | |
| Certificate of Change of Name | Name Change | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-26 | |
| Certificate of Change of Name | Name Change | 2010-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-11 |
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Frequently asked questions
When was Poly Development Holdings Limited incorporated?
Poly Development Holdings Limited was incorporated in Hong Kong on February 11, 2010.
Is Poly Development Holdings Limited still active?
No. Poly Development Holdings Limited was deregistered on September 2, 2016.
What are Poly Development Holdings Limited's CR number and BRN?
Poly Development Holdings Limited's company registration (CR) number is 1421747 and its business registration number (BRN) is 52034283.
What type of company is Poly Development Holdings Limited?
Poly Development Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Poly Development Holdings Limited filed?
Poly Development Holdings Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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