POLYTIME ELECTRONIC LIMITED

寶時電子有限公司

Dissolved

1992-03-12 · Data updated: 2026-06-02

About this company

POLYTIME ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 1992. It is registered with company registration (CR) number 0347967 and business registration number (BRN) C0347967. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved on June 17, 1995. There are 17 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on March 17, 1995.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1992-03-12
Dissolution Date: 1995-06-17
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
寶時電子有限公司	Chinese	1992-03-12	Current
POLYTIME ELECTRONIC LIMITED	English	1992-03-12	Current

Company Documents

(E)Return of final meeting

1995-03-17 · Other

(E)Final statement of accounts

1995-03-17 · Other

(E)Ordinary and special resolution

1994-11-08 · Other

(E)Notice of appointment of liquidators

1994-11-08 · Other

(E)Declaration of solvency

1994-11-07 · Other

(E)Annual return

1994-04-07 · Annual Return

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

1993-11-29 · Director/Secretary Change

(E)Annual return

1993-07-30 · Annual Return

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

1993-01-15 · Director/Secretary Change

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

1993-01-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-01-15 · Address Change

(E)Ordinary resolution

1993-01-15 · Other

(E)FIII - Notice of increase in nominal capital

1993-01-15 · Other

(E)FIB - Return of allotments

1993-01-15 · Other

(E)Memorandum & Articles of Association

1992-03-12 · Memorandum & Articles

(E)Statutory Declaration

1992-03-12 · Other

Certificate of Incorporation

1992-03-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-03-17
(E)Final statement of accounts	Other	1995-03-17
(E)Ordinary and special resolution	Other	1994-11-08
(E)Notice of appointment of liquidators	Other	1994-11-08
(E)Declaration of solvency	Other	1994-11-07
(E)Annual return	Annual Return	1994-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-29
(E)Annual return	Annual Return	1993-07-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-15
(E)Notice of registered office and any change thereof	Address Change	1993-01-15
(E)Ordinary resolution	Other	1993-01-15
(E)FIII - Notice of increase in nominal capital	Other	1993-01-15
(E)FIB - Return of allotments	Other	1993-01-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-03-12
(E)Statutory Declaration	Other	1992-03-12
Certificate of Incorporation	Incorporation	1992-03-12

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