POLY QUEEN LIMITED
並圖有限公司
About this company
POLY QUEEN LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1989. It is registered with company registration (CR) number 0253481 and business registration number (BRN) C0253481. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on January 15, 1999. There are 26 documents on file with the Companies Registry dating back to 1989, most recently (E)Final statement of accounts filed on October 15, 1998.
Company Information
- CR Number
- 0253481
- BRN
- C0253481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-26
- Dissolution Date
- 1999-01-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 並圖有限公司 | 1989-05-26 | Current |
| POLY QUEEN LIMITED | 1989-05-26 | Current |
Company Documents
(E)Final statement of accounts
1998-10-15 · Other
(E)Return of final meeting
1998-10-15 · Other
(E)Special resolution
1998-10-15 · Other
(E)Special resolution
1998-05-25 · Other
(E)Notice of appointment of liquidators
1998-05-25 · Other
(E)Declaration of solvency
1998-05-22 · Other
(E)FAR1 - Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1996-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-25 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Annual return
1991-05-09 · Annual Return
(E)Annual return
1990-05-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-10-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-10-15 | |
| (E)Return of final meeting | Other | 1998-10-15 | |
| (E)Special resolution | Other | 1998-10-15 | |
| (E)Special resolution | Other | 1998-05-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-25 | |
| (E)Declaration of solvency | Other | 1998-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-20 |
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Frequently asked questions
When was POLY QUEEN LIMITED incorporated?
POLY QUEEN LIMITED was incorporated in Hong Kong on May 26, 1989.
Is POLY QUEEN LIMITED still active?
No. POLY QUEEN LIMITED was wound up (members' voluntary) on January 15, 1999.
What are POLY QUEEN LIMITED's CR number and BRN?
POLY QUEEN LIMITED's company registration (CR) number is 0253481 and its business registration number (BRN) is C0253481.
What type of company is POLY QUEEN LIMITED?
POLY QUEEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY QUEEN LIMITED filed?
POLY QUEEN LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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