POLAR LUCK LIMITED

Dissolved

1990-05-25 · Data updated: 2026-05-27

About this company

POLAR LUCK LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 1990. It is registered with company registration (CR) number 0278841 and business registration number (BRN) C0278841. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on August 30, 2000. There are 31 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on May 30, 2000.

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

Dates & Status

Incorporation Date: 1990-05-25
Dissolution Date: 2000-08-30
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
POLAR LUCK LIMITED	English	1990-05-25	Current

Company Documents

(E)Special resolution

2000-05-30 · Other

(E)Return of final meeting

2000-05-30 · Other

(E)Final statement of accounts

2000-05-30 · Other

(E)Notice of appointment of liquidators

1999-07-05 · Other

(E)Special resolution

1999-07-05 · Other

(E)Declaration of solvency

1999-06-23 · Other

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

1999-06-14 · Annual Return

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

1999-05-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-05-29 · Other

(E)Resignation letter from directors or secretaries

1998-05-29 · Other

(E)Resignation letter from directors or secretaries

1998-05-29 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-05-29 · Address Change

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

1998-05-29 · Director/Secretary Change

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

1998-05-28 · Annual Return

(E)Annual return

1997-06-03 · Annual Return

(E)Memorandum of satisfaction

1997-03-07 · Memorandum & Articles

(E)Annual return

1996-05-29 · Annual Return

(E)Annual return

1995-06-14 · Annual Return

(E)Annual return

1994-06-27 · Annual Return

(E)Annual return

1993-10-05 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2000-05-30
(E)Return of final meeting	Other	2000-05-30
(E)Final statement of accounts	Other	2000-05-30
(E)Notice of appointment of liquidators	Other	1999-07-05
(E)Special resolution	Other	1999-07-05
(E)Declaration of solvency	Other	1999-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-12
(E)Resignation letter from directors or secretaries	Other	1998-05-29
(E)Resignation letter from directors or secretaries	Other	1998-05-29
(E)Resignation letter from directors or secretaries	Other	1998-05-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-05-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-28
(E)Annual return	Annual Return	1997-06-03
(E)Memorandum of satisfaction	Memorandum & Articles	1997-03-07
(E)Annual return	Annual Return	1996-05-29
(E)Annual return	Annual Return	1995-06-14
(E)Annual return	Annual Return	1994-06-27
(E)Annual return	Annual Return	1993-10-05

View all 31 filings

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