POLY WATCH GROUP LIMITED
寶記鐘表(集團)有限公司
About this company
POLY WATCH GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1990. It is registered with company registration (CR) number 0294848 and business registration number (BRN) C0294848. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was deregistered on March 8, 2002. It has operated under 2 previous names, most recently POLY WATCH (GROUP) LIMITED until June 19, 1997. There are 53 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re S.291AA(9) filed on March 8, 2002.
Company Information
- CR Number
- 0294848
- BRN
- C0294848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-12-28
- Dissolution Date
- 2002-03-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2002-03-08
Name History
| Name | From | To |
|---|---|---|
| 寶記鐘表(集團)有限公司 | 1997-05-30 | Current |
| 寶記鐘表有限公司 | 1990-12-28 | 1997-05-30 |
| POLY WATCH GROUP LIMITED | 1997-06-20 | Current |
| POLY WATCH (GROUP) LIMITED | 1997-05-30 | 1997-06-19 |
| PO KING WATCH COMPANY LIMITED | 1990-12-28 | 1997-05-29 |
Company Documents
(E)Information sheet re S.291AA(9)
2002-03-08 · Other
(E)Information sheet re S.291AA(7)
2001-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-07 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 |
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Frequently asked questions
When was POLY WATCH GROUP LIMITED incorporated?
POLY WATCH GROUP LIMITED was incorporated in Hong Kong on December 28, 1990.
Is POLY WATCH GROUP LIMITED still active?
No. POLY WATCH GROUP LIMITED was deregistered on March 8, 2002.
What are POLY WATCH GROUP LIMITED's CR number and BRN?
POLY WATCH GROUP LIMITED's company registration (CR) number is 0294848 and its business registration number (BRN) is C0294848.
What type of company is POLY WATCH GROUP LIMITED?
POLY WATCH GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY WATCH GROUP LIMITED filed?
POLY WATCH GROUP LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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