POLYMAKE LIMITED

勇裕有限公司

Dissolved

1993-04-29 · Data updated: 2026-05-22

About this company

POLYMAKE LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1993. It is registered with company registration (CR) number 0418017 and business registration number (BRN) C0418017. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on September 23, 1997. There are 26 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on June 23, 1997.

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

Dates & Status

Incorporation Date: 1993-04-29
Dissolution Date: 1997-09-23
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
勇裕有限公司	Chinese	1993-04-29	Current
POLYMAKE LIMITED	English	1993-04-29	Current

Company Documents

(E)Return of final meeting

1997-06-23 · Other

(E)Special resolution

1997-06-23 · Other

(E)Final statement of accounts

1997-06-23 · Other

(E)Special resolution

1996-07-23 · Other

(E)Notice of appointment of liquidators

1996-07-23 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-07-22 · Annual Return

(E)Amended document

1996-07-22 · Other

(E)Declaration of solvency

1996-06-07 · Other

(E)Annual return

1995-05-31 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-15 · Address Change

(E)Memorandum of satisfaction

1994-11-22 · Memorandum & Articles

(E)Annual return

1994-05-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-04-29 · Other

(E)Certificate of Registration of Charge

1994-04-29 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-07-21 · Other

(E)Certificate of Registration of Charge

1993-07-21 · Charges

(E)Ordinary resolution

1993-07-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-07-01 · Other

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

1993-07-01 · Director/Secretary Change

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

1993-07-01 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-06-23
(E)Special resolution	Other	1997-06-23
(E)Final statement of accounts	Other	1997-06-23
(E)Special resolution	Other	1996-07-23
(E)Notice of appointment of liquidators	Other	1996-07-23
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-07-22
(E)Amended document	Other	1996-07-22
(E)Declaration of solvency	Other	1996-06-07
(E)Annual return	Annual Return	1995-05-31
(E)Notice of registered office and any change thereof	Address Change	1995-05-15
(E)Memorandum of satisfaction	Memorandum & Articles	1994-11-22
(E)Annual return	Annual Return	1994-05-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-04-29
(E)Certificate of Registration of Charge	Charges	1994-04-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-07-21
(E)Certificate of Registration of Charge	Charges	1993-07-21
(E)Ordinary resolution	Other	1993-07-01
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-07-01

View all 26 filings

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