POLY ACE COMPANY LIMITED

寶冠實業有限公司

Dissolved

1985-04-19 · Data updated: 2026-05-21

About this company

POLY ACE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 1985. It is registered with company registration (CR) number 0150008 and business registration number (BRN) C0150008. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was compulsorily wound up on October 21, 2003. There are 29 documents on file with the Companies Registry dating back to 1985, most recently (E)s.226A Certificate of Release of Liquidator filed on October 20, 2001. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Compulsory Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1985-04-19
Dissolution Date: 2003-10-21
Dissolution Mode: Compulsory Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Compulsory Winding Up

Name History

Name History
Name	Type	From	To
寶冠實業有限公司	Chinese	1985-05-28	Current
POLY ACE COMPANY LIMITED	English	1985-04-19	Current

Company Documents

(E)s.226A Certificate of Release of Liquidator

2001-10-20 · Winding Up

(E)Notice of registered office and any change thereof

1992-03-13 · Address Change

(E)Court order

1991-12-18 · Other

(E)Annual return

1991-12-05 · Annual Return

(E)Memorandum of satisfaction

1991-04-23 · Memorandum & Articles

(E)Annual return

1990-12-03 · Annual Return

(E)Resignation letter from directors or secretaries

1990-08-15 · Other

(E)FX(i) - Return of first directors and secretary

1990-08-15 · Director/Secretary Change

(E)Annual return

1990-01-16 · Annual Return

(E)Ordinary resolution

1989-02-24 · Other

(E)FIII - Notice of increase in nominal capital

1989-02-24 · Other

(E)FIB - Return of allotments

1989-02-24 · Other

(E)Annual return

1988-11-19 · Annual Return

(E)Annual return

1988-02-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-09-09 · Other

(E)Certificate of Registration of Charge

1987-09-09 · Charges

(E)Memorandum of satisfaction

1987-09-09 · Memorandum & Articles

(E)Annual return

1986-12-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-04-18 · Other

(E)Certificate of Registration of Charge

1986-04-18 · Charges

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	2001-10-20
(E)Notice of registered office and any change thereof	Address Change	1992-03-13
(E)Court order	Other	1991-12-18
(E)Annual return	Annual Return	1991-12-05
(E)Memorandum of satisfaction	Memorandum & Articles	1991-04-23
(E)Annual return	Annual Return	1990-12-03
(E)Resignation letter from directors or secretaries	Other	1990-08-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-08-15
(E)Annual return	Annual Return	1990-01-16
(E)Ordinary resolution	Other	1989-02-24
(E)FIII - Notice of increase in nominal capital	Other	1989-02-24
(E)FIB - Return of allotments	Other	1989-02-24
(E)Annual return	Annual Return	1988-11-19
(E)Annual return	Annual Return	1988-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-09-09
(E)Certificate of Registration of Charge	Charges	1987-09-09
(E)Memorandum of satisfaction	Memorandum & Articles	1987-09-09
(E)Annual return	Annual Return	1986-12-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-04-18
(E)Certificate of Registration of Charge	Charges	1986-04-18

View all 29 filings

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