POLY NOTION LIMITED
寶利訊有限公司
About this company
POLY NOTION LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 2018. It is registered with company registration (CR) number 2644503 and business registration number (BRN) 68854310. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 8, 2023. Its registered office is at FLAT 1207, BLOCK B, 12/F, NEW TRADE PLAZA SHA TIN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2018, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 24, 2024.
Company Information
- CR Number
- 2644503
- BRN
- 68854310
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-08
Compliance & Flags
- One-member Company
- Yes 2023-01-22
Registered office
Current address
FLAT 1207, BLOCK B, 12/F, NEW TRADE PLAZA SHA TIN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-31)
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Name History
| Name | From | To |
|---|---|---|
| 寶利訊有限公司 | 2018-01-22 | Current |
| POLY NOTION LIMITED | 2018-01-22 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-02 · Address Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-18 · Address Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-12 |
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Frequently asked questions
When was POLY NOTION LIMITED incorporated?
POLY NOTION LIMITED was incorporated in Hong Kong on January 22, 2018.
Is POLY NOTION LIMITED still active?
Yes. POLY NOTION LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 8, 2023).
What are POLY NOTION LIMITED's CR number and BRN?
POLY NOTION LIMITED's company registration (CR) number is 2644503 and its business registration number (BRN) is 68854310.
Where is POLY NOTION LIMITED's registered office?
POLY NOTION LIMITED's registered office is at FLAT 1207, BLOCK B, 12/F, NEW TRADE PLAZA SHA TIN HONG KONG.
What type of company is POLY NOTION LIMITED?
POLY NOTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY NOTION LIMITED filed?
POLY NOTION LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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