POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED
保利達新科技投資有限公司
About this company
POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2015. It is registered with company registration (CR) number 2314062 and business registration number (BRN) 65528308. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on June 7, 2024. It previously operated under the name BILLION MEGA LIMITED until March 20, 2019. Its registered office was at 12/F., SUOTH CHINA BUILDING, 1-3 WYNDHAM STREET, CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on June 7, 2024.
Company Information
- CR Number
- 2314062
- BRN
- 65528308
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-01
- Dissolution Date
- 2024-06-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
12/F., SUOTH CHINA BUILDING, 1-3 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利達新科技投資有限公司 | 2019-03-20 | Current |
| 顯兆有限公司 | 2015-12-01 | 2019-03-20 |
| POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED | 2019-03-20 | Current |
| BILLION MEGA LIMITED | 2015-12-01 | 2019-03-20 |
Company Documents
Information sheet re S.751(3)
2024-06-07 · Other
Information sheet re S.751(1)
2024-02-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-11 · Other
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-20 · Name Change
Certificate of Change of Name
2019-03-20 · Name Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
Certificate of Incorporation
2015-12-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-07 | |
| Information sheet re S.751(1) | Other | 2024-02-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-20 | |
| Certificate of Change of Name | Name Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| Certificate of Incorporation | Incorporation | 2015-12-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-01 |
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Frequently asked questions
When was POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED incorporated?
POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED was incorporated in Hong Kong on December 1, 2015.
Is POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED still active?
No. POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED was dissolved on June 7, 2024.
What are POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED's CR number and BRN?
POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED's company registration (CR) number is 2314062 and its business registration number (BRN) is 65528308.
Where is POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED's registered office?
POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED's registered office was at 12/F., SUOTH CHINA BUILDING, 1-3 WYNDHAM STREET, CENTRAL HONG KONG.
What type of company is POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED?
POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED filed?
POLYTEC NEW TECHNOLOGY INVESTMENTS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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