POLYSOFT CONSULTING LIMITED
保易達有限公司
About this company
POLYSOFT CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 2011. It is registered with company registration (CR) number 1549003 and business registration number (BRN) 53582928. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM A4, 21/F CHIAP KING INDUSTRIAL BLDG 114 KING FUK ST SAN PO KONG KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re discontinuation of striking off due to objection received filed on July 10, 2024.
Company Information
- CR Number
- 1549003
- BRN
- 53582928
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-01-06
Registered office
Current address
RM A4, 21/F CHIAP KING INDUSTRIAL BLDG 114 KING FUK ST SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保易達有限公司 | 2011-01-06 | Current |
| POLYSOFT CONSULTING LIMITED | 2011-01-06 | Current |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-07-10 · Other
Information sheet re S.745(2)(b)
2024-06-28 · Other
Information sheet re striking off of this company under consideration
2024-05-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-01-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-06 |
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Frequently asked questions
When was POLYSOFT CONSULTING LIMITED incorporated?
POLYSOFT CONSULTING LIMITED was incorporated in Hong Kong on January 6, 2011.
Is POLYSOFT CONSULTING LIMITED still active?
Yes. POLYSOFT CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are POLYSOFT CONSULTING LIMITED's CR number and BRN?
POLYSOFT CONSULTING LIMITED's company registration (CR) number is 1549003 and its business registration number (BRN) is 53582928.
Where is POLYSOFT CONSULTING LIMITED's registered office?
POLYSOFT CONSULTING LIMITED's registered office is at RM A4, 21/F CHIAP KING INDUSTRIAL BLDG 114 KING FUK ST SAN PO KONG KLN HONG KONG.
What type of company is POLYSOFT CONSULTING LIMITED?
POLYSOFT CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYSOFT CONSULTING LIMITED filed?
POLYSOFT CONSULTING LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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