POLYMA NOMINEES LIMITED

寶利馬代理人有限公司

Dissolved

1989-05-02 · Data updated: 2026-05-28

About this company

POLYMA NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 1989. It is registered with company registration (CR) number 0250989 and business registration number (BRN) C0250989. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on May 18, 1994. There are 22 documents on file with the Companies Registry dating back to 1989, most recently (E)Final statement of accounts filed on February 18, 1994.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1989-05-02
Dissolution Date: 1994-05-18
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
寶利馬代理人有限公司	Chinese	1989-05-02	Current
POLYMA NOMINEES LIMITED	English	1989-05-02	Current

Company Documents

(E)Final statement of accounts

1994-02-18 · Other

(E)Return of final meeting

1994-02-18 · Other

(E)Special resolution

1994-02-18 · Other

(E)Special resolution

1993-07-02 · Other

(E)Notice of appointment of liquidators

1993-07-02 · Other

(E)Declaration of solvency

1993-07-01 · Other

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

1993-02-11 · Director/Secretary Change

(E)Annual return

1993-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1993-02-10 · Address Change

(E)Memorandum of satisfaction

1992-12-08 · Memorandum & Articles

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1990-12-11 · Annual Return

(E)Notice of registered office and any change thereof

1989-12-29 · Address Change

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

1989-12-20 · Other

(E)Certificate of Registration of Charge

1989-12-20 · Charges

(E)Notice of registered office and any change thereof

1989-10-04 · Address Change

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

1989-10-04 · Director/Secretary Change

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

1989-10-04 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-10-04 · Other

(E)Memorandum & Articles of Association

1989-05-02 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-02-18
(E)Return of final meeting	Other	1994-02-18
(E)Special resolution	Other	1994-02-18
(E)Special resolution	Other	1993-07-02
(E)Notice of appointment of liquidators	Other	1993-07-02
(E)Declaration of solvency	Other	1993-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-11
(E)Annual return	Annual Return	1993-02-11
(E)Notice of registered office and any change thereof	Address Change	1993-02-10
(E)Memorandum of satisfaction	Memorandum & Articles	1992-12-08
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1990-12-11
(E)Notice of registered office and any change thereof	Address Change	1989-12-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-12-20
(E)Certificate of Registration of Charge	Charges	1989-12-20
(E)Notice of registered office and any change thereof	Address Change	1989-10-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-04
(E)FIXA - Notice of resignation of director or secretary	Other	1989-10-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-05-02

View all 22 filings

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