NEW POLY CAPITAL CO., LIMITED -THE-
新保利融資有限公司
About this company
NEW POLY CAPITAL CO., LIMITED -THE- is a Hong Kong private company limited by shares incorporated on April 7, 2014. It is registered with company registration (CR) number 2084164 and business registration number (BRN) 63215812. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on December 24, 2021. It has operated under 3 previous names, most recently NEWPOLY CAPITAL CO., LIMITED until May 27, 2016. There are 22 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on December 24, 2021.
Company Information
- CR Number
- 2084164
- BRN
- 63215812
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-07
- Dissolution Date
- 2021-12-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新保利融資有限公司 | 2015-12-10 | Current |
| 保利融資有限公司 | 2014-04-07 | 2015-12-10 |
| NEW POLY CAPITAL CO., LIMITED -THE- | — | Current |
| THE NEW POLY CAPITAL CO., LIMITED | 2016-05-27 | — |
| NEWPOLY CAPITAL CO., LIMITED | 2015-12-10 | 2016-05-27 |
| POLY CAPITAL CO., LIMITED | 2014-04-07 | 2015-12-10 |
Company Documents
Information sheet re S.746(2)
2021-12-24 · Other
Information sheet re S.745(2)(b)
2021-08-27 · Other
Information sheet re striking off of this company under consideration
2021-07-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-07 · Address Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)Special resolution
2016-06-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-05-27 · Name Change
Certificate of Change of Name
2016-05-27 · Name Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-10 · Name Change
Certificate of Change of Name
2015-12-10 · Name Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-07 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-24 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-27 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)Special resolution | Other | 2016-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-27 | |
| Certificate of Change of Name | Name Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-10 | |
| Certificate of Change of Name | Name Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-07 |
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Frequently asked questions
When was NEW POLY CAPITAL CO., LIMITED -THE- incorporated?
NEW POLY CAPITAL CO., LIMITED -THE- was incorporated in Hong Kong on April 7, 2014.
Is NEW POLY CAPITAL CO., LIMITED -THE- still active?
No. NEW POLY CAPITAL CO., LIMITED -THE- was struck off the register on December 24, 2021.
What are NEW POLY CAPITAL CO., LIMITED -THE-'s CR number and BRN?
NEW POLY CAPITAL CO., LIMITED -THE-'s company registration (CR) number is 2084164 and its business registration number (BRN) is 63215812.
What type of company is NEW POLY CAPITAL CO., LIMITED -THE-?
NEW POLY CAPITAL CO., LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW POLY CAPITAL CO., LIMITED -THE- filed?
NEW POLY CAPITAL CO., LIMITED -THE- has 22 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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