Polar Dolphin Shipping Limited

Ceased to exist as an entity after amalgamation

2015-11-26 · Data updated: 2026-04-15

About this company

Polar Dolphin Shipping Limited is a Hong Kong private company limited by shares incorporated on November 26, 2015. It is registered with company registration (CR) number 2312058 and business registration number (BRN) 65508190. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. Its registered office was at RM 2503-05, 25/F HARCOURT HSE NO. 39 GLOUCESTER RD WANCHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 8, 2024. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2024年12月2日起，Polar Dolphin Shipping Limited (商業登記號碼：65508190) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 Bocimar Hong Kong Limited (商業登記號碼：34915619)、BLACK DOLPHIN SHIPPING LIMITED (商業登記號碼：53077917) 、EMERALD DOLPHIN SHIPPING LIMITED (商業登記號碼：53077909)、YELLOW DOLPHIN SHIPPING LIMITED (商業登記號碼：53831355)、VIOLET DOLPHIN SHIPPING LIMITED (商業登記號碼：53831347) 和Bochem Hong Kong Limited (商業登記號碼：52603060)在2024年12月2日合併，而Bocimar Hong Kong Limited (商業登記號碼：34915619) 為合併後的公司。 ON 2 DECEMBER 2024, Polar Dolphin Shipping Limited (BRN 65508190) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Bocimar Hong Kong Limited (BRN NO. 34915619), BLACK DOLPHIN SHIPPING LIMITED (BRN NO. 53077917), EMERALD DOLPHIN SHIPPING LIMITED (BRN NO. 53077909), YELLOW DOLPHIN SHIPPING LIMITED (BRN NO. 53831355), VIOLET DOLPHIN SHIPPING LIMITED (BRN NO. 53831347) AND Bochem Hong Kong Limited (BRN NO. 52603060) ON 2 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. Bocimar Hong Kong Limited (BRN NO. 34915619) IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2015-11-26
Amalgamation Date: 2024-12-02
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-11-26

Registered office

Current address

RM 2503-05, 25/F HARCOURT HSE NO. 39 GLOUCESTER RD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
Polar Dolphin Shipping Limited	English	2015-11-26	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2024-11-08 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2024-11-08 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2024-11-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-31 · Director/Secretary Change

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

2024-02-05 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-29 · Annual Return

(E)FNSC11 - Notice of Alteration of Share Capital

2023-06-20 · Share Related

(E)FNAR1 - Annual Return

2022-12-08 · Annual Return

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

2022-10-12 · Director/Secretary Change

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

2022-07-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-26 · Annual Return

(E)FNAR1 - Annual Return

2020-11-27 · Annual Return

(E)FNAR1 - Annual Return

2019-11-28 · Annual Return

(E)FNAR1 - Annual Return

2018-11-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-06 · Director/Secretary Change

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

2017-12-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-08 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2017-03-21 · Charges

(E)Instrument

2017-03-21 · Other

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2024-11-08
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2024-11-08
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2024-11-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-02-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-29
(E)FNSC11 - Notice of Alteration of Share Capital	Share Related	2023-06-20
(E)FNAR1 - Annual Return	Annual Return	2022-12-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-10-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-07-08
(E)FNAR1 - Annual Return	Annual Return	2021-11-26
(E)FNAR1 - Annual Return	Annual Return	2020-11-27
(E)FNAR1 - Annual Return	Annual Return	2019-11-28
(E)FNAR1 - Annual Return	Annual Return	2018-11-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-02-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-12-14
(E)FNAR1 - Annual Return	Annual Return	2017-12-08
(E)FNM1 - Statement of Particulars of Charge	Charges	2017-03-21
(E)Instrument	Other	2017-03-21

View all 39 filings

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