Polten Solutions Limited
About this company
Polten Solutions Limited is a Hong Kong private company limited by shares incorporated on August 15, 2014. It is registered with company registration (CR) number 2133082 and business registration number (BRN) 63707578. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1109, 11/F., KOWLOON CENTRE, 33 ASHLEY ROAD, TSIMSHATSUI, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2133082
- BRN
- 63707578
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-08-15
Registered office
Current address
UNIT 1109, 11/F., KOWLOON CENTRE, 33 ASHLEY ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Polten Solutions Limited | 2014-08-15 | Current |
Company Documents
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
2021-08-10 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2019-01-04 · Other
Information sheet re S.744(3)
2018-12-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-19 · Address Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
Certificate of Incorporation
2014-08-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-15 · Share Related
(E)Articles of Association
2014-08-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2021-08-10 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-01-04 | |
| Information sheet re S.744(3) | Other | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| Certificate of Incorporation | Incorporation | 2014-08-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-15 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-15 |
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Frequently asked questions
When was Polten Solutions Limited incorporated?
Polten Solutions Limited was incorporated in Hong Kong on August 15, 2014.
Is Polten Solutions Limited still active?
Yes. Polten Solutions Limited is currently active on the Hong Kong Companies Register.
What are Polten Solutions Limited's CR number and BRN?
Polten Solutions Limited's company registration (CR) number is 2133082 and its business registration number (BRN) is 63707578.
Where is Polten Solutions Limited's registered office?
Polten Solutions Limited's registered office is at UNIT 1109, 11/F., KOWLOON CENTRE, 33 ASHLEY ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is Polten Solutions Limited?
Polten Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Polten Solutions Limited filed?
Polten Solutions Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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