POLY KINGDOM LIMITED
保利興業有限公司
About this company
POLY KINGDOM LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 2011. It is registered with company registration (CR) number 1635497 and business registration number (BRN) 58704983. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on September 23, 2023. There are 53 documents on file with the Companies Registry dating back to 2011, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 8, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1635497
- BRN
- 58704983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-18
- Dissolution Date
- 2023-09-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 保利興業有限公司 | 2011-07-18 | Current |
| POLY KINGDOM LIMITED | 2011-07-18 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-08 · Winding Up
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)Return of final meeting
2023-06-23 · Other
(E)Final statement of accounts
2023-06-23 · Other
(E)FNW1 - Certificate of solvency
2022-10-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-21 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-21 · Winding Up
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-07 · Address Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)Return of final meeting | Other | 2023-06-23 | |
| (E)Final statement of accounts | Other | 2023-06-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 |
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Frequently asked questions
When was POLY KINGDOM LIMITED incorporated?
POLY KINGDOM LIMITED was incorporated in Hong Kong on July 18, 2011.
Is POLY KINGDOM LIMITED still active?
No. POLY KINGDOM LIMITED was wound up (members' voluntary) on September 23, 2023.
What are POLY KINGDOM LIMITED's CR number and BRN?
POLY KINGDOM LIMITED's company registration (CR) number is 1635497 and its business registration number (BRN) is 58704983.
What type of company is POLY KINGDOM LIMITED?
POLY KINGDOM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY KINGDOM LIMITED filed?
POLY KINGDOM LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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