POLYMATHY CAPITAL LIMITED

博今資本有限公司

Dissolved

2013-04-23 · Data updated: 2026-03-13

About this company

POLYMATHY CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 2013. It is registered with company registration (CR) number 1896489 and business registration number (BRN) 61326617. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on September 19, 2017. There are 19 documents on file with the Companies Registry dating back to 2013, most recently (E)Special resolution filed on June 19, 2017.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2013-04-23
Dissolution Date: 2017-09-19
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
博今資本有限公司	Chinese	2013-04-23	Current
POLYMATHY CAPITAL LIMITED	English	2013-04-23	Current

Company Documents

(E)Special resolution

2017-06-19 · Other

(E)Return of final meeting

2017-06-19 · Other

(E)Final statement of accounts

2017-06-19 · Other

(E)FNAR1 - Annual Return

2017-05-10 · Annual Return

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-03-30 · Winding Up

(E)Special Resolution (Winding Up)

2017-03-30 · Winding Up

(E)FNW1 - Certificate of solvency

2017-03-09 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2017-03-08 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-08-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-06 · Annual Return

(E)FNAR1 - Annual Return

2015-05-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-05-08 · Director/Secretary Change

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

2014-05-08 · Annual Return

(E)FSC1 - Return of Allotments

2014-01-23 · Share Related

(E)FSC1 - Return of Allotments

2013-11-21 · Share Related

(E)FR2 - Notification of Location of Registers

2013-04-26 · Other

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

2013-04-23 · Share Related

(E)Memorandum & Articles of Association

2013-04-23 · Memorandum & Articles

Certificate of Incorporation

2013-04-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2017-06-19
(E)Return of final meeting	Other	2017-06-19
(E)Final statement of accounts	Other	2017-06-19
(E)FNAR1 - Annual Return	Annual Return	2017-05-10
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-03-30
(E)Special Resolution (Winding Up)	Winding Up	2017-03-30
(E)FNW1 - Certificate of solvency	Other	2017-03-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-03-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-08-30
(E)FNAR1 - Annual Return	Annual Return	2016-06-06
(E)FNAR1 - Annual Return	Annual Return	2015-05-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-05-08
(E)FSC1 - Return of Allotments	Share Related	2014-01-23
(E)FSC1 - Return of Allotments	Share Related	2013-11-21
(E)FR2 - Notification of Location of Registers	Other	2013-04-26
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-04-23
(E)Memorandum & Articles of Association	Memorandum & Articles	2013-04-23
Certificate of Incorporation	Incorporation	2013-04-23

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