POLY ELECTRONICS CO., LIMITED

保利電子科技有限公司

Dissolved

2011-08-03 · Data updated: 2026-04-04

About this company

POLY ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2011. It is registered with company registration (CR) number 1653482 and business registration number (BRN) 58885171. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on July 18, 2025. Its registered office was at 香港九龍旺角通菜街1A-1L威達商業大廈 10/F 1003室. There are 12 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on July 18, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-08-03
Dissolution Date: 2025-07-18
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2013-08-03

Registered office

Current address

香港九龍旺角通菜街1A-1L威達商業大廈 10/F 1003室

Name History

Name History
Name	Type	From	To
保利電子科技有限公司	Chinese	2011-08-03	Current
POLY ELECTRONICS CO., LIMITED	English	2011-08-03	Current

Company Documents

Information sheet re S.746(2)

2025-07-18 · Other

Information sheet re S.745(2)(b)

2025-03-21 · Other

Information sheet re striking off of this company under consideration

2025-01-27 · 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

2016-12-06 · Director/Secretary Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-16 · Director/Secretary Change

(C)FND4 - Notice of Resignation of Company Secretary and Director

2014-07-16 · Director/Secretary Change

(C)FAR1 - Annual return (with a list of members)

2013-08-05 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2012-08-03 · Annual Return

(C)FNC1 - Incorporation Form (Company Limited by Shares)

2011-08-03 · Share Related

(E)Memorandum & Articles of Association

2011-08-03 · Memorandum & Articles

Certificate of Incorporation

2011-08-03 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2025-07-18
Information sheet re S.745(2)(b)	Other	2025-03-21
Information sheet re striking off of this company under consideration	Other	2025-01-27
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	2016-12-06
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-07-16
(C)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-07-16
(C)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-05
(C)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-03
(C)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-08-03
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-08-03
Certificate of Incorporation	Incorporation	2011-08-03

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