POLLYART GROUP HOLDINGS LIMITED
寶來雅集團控股有限公司
About this company
POLLYART GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 2013. It is registered with company registration (CR) number 1940943 and business registration number (BRN) 61772925. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on November 3, 2023. It has operated under 2 previous names, most recently POLLYART FINANCIAL ASSET MANAGEMENT GROUP LIMITED until November 10, 2014. Its registered office was at ROOM 1003, 10/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1940943
- BRN
- 61772925
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-22
- Dissolution Date
- 2023-11-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-12-21
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-03
Compliance & Flags
- One-member Company
- Yes 2018-07-22
Registered office
Current address
ROOM 1003, 10/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶來雅集團控股有限公司 | 2014-11-10 | Current |
| 寳來雅金融資產管理集團有限公司 | 2014-01-23 | 2014-11-10 |
| 寳來雅金融投資國際集團有限公司 | 2013-07-22 | 2014-01-23 |
| POLLYART GROUP HOLDINGS LIMITED | 2014-11-10 | Current |
| POLLYART FINANCIAL ASSET MANAGEMENT GROUP LIMITED | 2014-01-23 | 2014-11-10 |
| POLLYART FINANCE INVESTMENT INTERNATIONAL GROUP LIMITED | 2013-07-22 | 2014-01-23 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-03 · Other
Information sheet re S.751(1)
2023-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-04-01 · Other
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-13 · Address Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-20 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-14 · Memorandum & Articles
(E)Special resolution
2014-11-14 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-11-10 · Name Change
Certificate of Change of Name
2014-11-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-03 | |
| Information sheet re S.751(1) | Other | 2023-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-14 | |
| (E)Special resolution | Other | 2014-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-10 | |
| Certificate of Change of Name | Name Change | 2014-11-10 |
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Frequently asked questions
When was POLLYART GROUP HOLDINGS LIMITED incorporated?
POLLYART GROUP HOLDINGS LIMITED was incorporated in Hong Kong on July 22, 2013.
Is POLLYART GROUP HOLDINGS LIMITED still active?
No. POLLYART GROUP HOLDINGS LIMITED was deregistered on November 3, 2023.
What are POLLYART GROUP HOLDINGS LIMITED's CR number and BRN?
POLLYART GROUP HOLDINGS LIMITED's company registration (CR) number is 1940943 and its business registration number (BRN) is 61772925.
Where is POLLYART GROUP HOLDINGS LIMITED's registered office?
POLLYART GROUP HOLDINGS LIMITED's registered office was at ROOM 1003, 10/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is POLLYART GROUP HOLDINGS LIMITED?
POLLYART GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLLYART GROUP HOLDINGS LIMITED filed?
POLLYART GROUP HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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