POLIMAR HOLDINGS LIMITED
寶鵬發展有限公司
About this company
POLIMAR HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 1989. It is registered with company registration (CR) number 0238297 and business registration number (BRN) C0238297. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on May 30, 1997. It previously operated under the name COSMOS DRAGON DEVELOPMENT LIMITED until February 16, 1989. There are 19 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1991.
Company Information
- CR Number
- 0238297
- BRN
- C0238297
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-10
- Dissolution Date
- 1997-05-30
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 寶鵬發展有限公司 | 1989-01-10 | Current |
| POLIMAR HOLDINGS LIMITED | 1989-02-17 | Current |
| COSMOS DRAGON DEVELOPMENT LIMITED | 1989-01-10 | 1989-02-16 |
Company Documents
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-10 · Other
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)Annual return
1990-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Special resolution
1989-02-17 · Other
Certificate of Incorporation on Change of Name
1989-02-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-04 · Other
(E)Notice of registered office and any change thereof
1989-02-04 · Address Change
(E)Memorandum & Articles of Association
1989-01-10 · Memorandum & Articles
(E)Statutory Declaration
1989-01-10 · Other
Certificate of Incorporation
1989-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Special resolution | Other | 1989-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FIB - Return of allotments | Other | 1989-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-10 | |
| (E)Statutory Declaration | Other | 1989-01-10 | |
| Certificate of Incorporation | Incorporation | 1989-01-10 |
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Frequently asked questions
When was POLIMAR HOLDINGS LIMITED incorporated?
POLIMAR HOLDINGS LIMITED was incorporated in Hong Kong on January 10, 1989.
Is POLIMAR HOLDINGS LIMITED still active?
No. POLIMAR HOLDINGS LIMITED was dissolved by amalgamation on May 30, 1997.
What are POLIMAR HOLDINGS LIMITED's CR number and BRN?
POLIMAR HOLDINGS LIMITED's company registration (CR) number is 0238297 and its business registration number (BRN) is C0238297.
What type of company is POLIMAR HOLDINGS LIMITED?
POLIMAR HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLIMAR HOLDINGS LIMITED filed?
POLIMAR HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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