POLYTIME CONSULTANTS LIMITED
百利時顧問有限公司
About this company
POLYTIME CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 1990. It is registered with company registration (CR) number 0280028 and business registration number (BRN) C0280028. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on May 5, 2002. There are 43 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on February 5, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0280028
- BRN
- C0280028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-06-12
- Dissolution Date
- 2002-05-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 百利時顧問有限公司 | 1990-06-12 | Current |
| POLYTIME CONSULTANTS LIMITED | 1990-06-12 | Current |
Company Documents
(E)Return of final meeting
2002-02-05 · Other
(E)Final statement of accounts
2002-02-05 · Other
(E)Special resolution
2002-02-05 · Other
(E)Ordinary and special resolution
2001-10-31 · Other
(E)Notice of appointment of liquidators
2001-10-31 · Other
(E)Declaration of solvency
2001-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-19 · Annual Return
(E)Memorandum of satisfaction
1999-05-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Memorandum of satisfaction
1996-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-08-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-02-05 | |
| (E)Final statement of accounts | Other | 2002-02-05 | |
| (E)Special resolution | Other | 2002-02-05 | |
| (E)Ordinary and special resolution | Other | 2001-10-31 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-31 | |
| (E)Declaration of solvency | Other | 2001-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 |
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Frequently asked questions
When was POLYTIME CONSULTANTS LIMITED incorporated?
POLYTIME CONSULTANTS LIMITED was incorporated in Hong Kong on June 12, 1990.
Is POLYTIME CONSULTANTS LIMITED still active?
No. POLYTIME CONSULTANTS LIMITED was wound up (members' voluntary) on May 5, 2002.
What are POLYTIME CONSULTANTS LIMITED's CR number and BRN?
POLYTIME CONSULTANTS LIMITED's company registration (CR) number is 0280028 and its business registration number (BRN) is C0280028.
What type of company is POLYTIME CONSULTANTS LIMITED?
POLYTIME CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYTIME CONSULTANTS LIMITED filed?
POLYTIME CONSULTANTS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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