POLEX NOVELTY LIMITED
建時禮品有限公司
About this company
POLEX NOVELTY LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1987. It is registered with company registration (CR) number 0189916 and business registration number (BRN) C0189916. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved on May 16, 1993. It previously operated under the name HAKING INDUSTRIES LIMITED until April 13, 1989. There are 23 documents on file with the Companies Registry dating back to 1987, most recently (E)Final statement of accounts filed on February 16, 1993.
Company Information
- CR Number
- 0189916
- BRN
- C0189916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-05-26
- Dissolution Date
- 1993-05-16
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 建時禮品有限公司 | 1989-04-14 | Current |
| 熙瓊實業有限公司 | 1987-05-26 | 1989-04-14 |
| POLEX NOVELTY LIMITED | 1989-04-14 | Current |
| HAKING INDUSTRIES LIMITED | 1987-05-26 | 1989-04-13 |
Company Documents
(E)Final statement of accounts
1993-02-16 · Other
(E)Return of final meeting
1993-02-16 · Other
(E)Special resolution
1992-10-23 · Other
(E)Notice of appointment of liquidators
1992-10-23 · Other
(E)Declaration of solvency
1992-09-30 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)Annual return
1990-11-02 · Annual Return
(E)Ordinary resolution
1989-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-20 · Other
(E)FIB - Return of allotments
1989-12-20 · Other
(E)Annual return
1989-07-17 · Annual Return
(E)Special resolution
1989-04-14 · Other
Certificate of Incorporation on Change of Name
1989-04-14 · Name Change
(E)Annual return
1988-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-18 · Other
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-02-16 | |
| (E)Return of final meeting | Other | 1993-02-16 | |
| (E)Special resolution | Other | 1992-10-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-10-23 | |
| (E)Declaration of solvency | Other | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Ordinary resolution | Other | 1989-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-20 | |
| (E)FIB - Return of allotments | Other | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Special resolution | Other | 1989-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-14 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)FIB - Return of allotments | Other | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 |
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Frequently asked questions
When was POLEX NOVELTY LIMITED incorporated?
POLEX NOVELTY LIMITED was incorporated in Hong Kong on May 26, 1987.
Is POLEX NOVELTY LIMITED still active?
No. POLEX NOVELTY LIMITED was dissolved on May 16, 1993.
What are POLEX NOVELTY LIMITED's CR number and BRN?
POLEX NOVELTY LIMITED's company registration (CR) number is 0189916 and its business registration number (BRN) is C0189916.
What type of company is POLEX NOVELTY LIMITED?
POLEX NOVELTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLEX NOVELTY LIMITED filed?
POLEX NOVELTY LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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