POLYSOURCE COMPANY LIMITED

Dissolved

1986-09-02 · Data updated: 2026-06-03

About this company

POLYSOURCE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 1986. It is registered with company registration (CR) number 0174229 and business registration number (BRN) C0174229. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on June 1, 1999. There are 47 documents on file with the Companies Registry dating back to 1986, most recently (E)Final statement of accounts filed on March 1, 1999.

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

Dates & Status

Incorporation Date: 1986-09-02
Dissolution Date: 1999-06-01
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
POLYSOURCE COMPANY LIMITED	English	1986-09-02	Current

Company Documents

(E)Final statement of accounts

1999-03-01 · Other

(E)Return of final meeting

1999-03-01 · Other

(E)Memorandum of satisfaction

1998-04-20 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-03 · Director/Secretary Change

(E)Declaration of solvency

1998-03-20 · Other

(E)Notice of appointment of liquidators

1998-03-20 · Other

(E)Special resolution

1998-03-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-09-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-25 · Director/Secretary Change

(E)Annual return

1996-10-14 · Annual Return

(E)Annual return

1995-10-09 · Annual Return

(E)Certificate of Registration of Charge

1995-01-03 · Charges

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

1995-01-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-02 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1994-09-02 · Other

(E)FVIIIA - Notice of situation of minute books

1994-09-02 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-03-01
(E)Return of final meeting	Other	1999-03-01
(E)Memorandum of satisfaction	Memorandum & Articles	1998-04-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-03
(E)Declaration of solvency	Other	1998-03-20
(E)Notice of appointment of liquidators	Other	1998-03-20
(E)Special resolution	Other	1998-03-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-25
(E)Annual return	Annual Return	1996-10-14
(E)Annual return	Annual Return	1995-10-09
(E)Certificate of Registration of Charge	Charges	1995-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-02
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-09-02
(E)FVIIIA - Notice of situation of minute books	Other	1994-09-02

View all 47 filings

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