POLY SHINE LIMITED
寶銳有限公司
About this company
POLY SHINE LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 1993. It is registered with company registration (CR) number 0409913 and business registration number (BRN) C0409913. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on April 11, 2000. There are 35 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on January 11, 2000.
Company Information
- CR Number
- 0409913
- BRN
- C0409913
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-16
- Dissolution Date
- 2000-04-11
- 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 |
|---|---|---|
| 寶銳有限公司 | 1993-03-16 | Current |
| POLY SHINE LIMITED | 1993-03-16 | Current |
Company Documents
(E)Return of final meeting
2000-01-11 · Other
(E)Final statement of accounts
2000-01-11 · Other
(E)Notice of appointment of liquidators
1999-09-06 · Other
(E)Special resolution
1999-08-31 · Other
(E)Declaration of solvency
1999-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-23 · Other
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-11 | |
| (E)Final statement of accounts | Other | 2000-01-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-06 | |
| (E)Special resolution | Other | 1999-08-31 | |
| (E)Declaration of solvency | Other | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 |
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Frequently asked questions
When was POLY SHINE LIMITED incorporated?
POLY SHINE LIMITED was incorporated in Hong Kong on March 16, 1993.
Is POLY SHINE LIMITED still active?
No. POLY SHINE LIMITED was wound up (members' voluntary) on April 11, 2000.
What are POLY SHINE LIMITED's CR number and BRN?
POLY SHINE LIMITED's company registration (CR) number is 0409913 and its business registration number (BRN) is C0409913.
What type of company is POLY SHINE LIMITED?
POLY SHINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY SHINE LIMITED filed?
POLY SHINE LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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