POLY MINNING (HK) LIMITED
保利礦業(香港)股份有限公司
About this company
POLY MINNING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2011. It is registered with company registration (CR) number 1667244 and business registration number (BRN) 59023948. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on March 14, 2025. Its registered office was at 2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on March 14, 2025.
Company Information
- CR Number
- 1667244
- BRN
- 59023948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-26
- Dissolution Date
- 2025-03-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-07-15
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-26
Registered office
Current address
2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利礦業(香港)股份有限公司 | 2011-09-26 | Current |
| POLY MINNING (HK) LIMITED | 2011-09-26 | Current |
Company Documents
Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-18 · Other
(C)Special Resolution (Dormant Company)
2024-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-06 · Annual Return
(C)FNAR1 - Annual Return
2022-09-30 · Annual Return
(C)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-10-05 · Annual Return
(C)FNAR1 - Annual Return
2019-10-10 · Annual Return
(C)FNAR1 - Annual Return
2018-10-03 · Annual Return
(C)FNAR1 - Annual Return
2017-09-29 · Annual Return
(C)FNAR1 - Annual Return
2016-09-26 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(C)FNAR1 - Annual Return
2015-10-09 · Annual Return
(C)FNAR1 - Annual Return
2014-10-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-15 |
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Frequently asked questions
When was POLY MINNING (HK) LIMITED incorporated?
POLY MINNING (HK) LIMITED was incorporated in Hong Kong on September 26, 2011.
Is POLY MINNING (HK) LIMITED still active?
No. POLY MINNING (HK) LIMITED was dissolved on March 14, 2025.
What are POLY MINNING (HK) LIMITED's CR number and BRN?
POLY MINNING (HK) LIMITED's company registration (CR) number is 1667244 and its business registration number (BRN) is 59023948.
Where is POLY MINNING (HK) LIMITED's registered office?
POLY MINNING (HK) LIMITED's registered office was at 2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is POLY MINNING (HK) LIMITED?
POLY MINNING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY MINNING (HK) LIMITED filed?
POLY MINNING (HK) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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