POLYTIME ENGINEERING LIMITED
百利時工程有限公司
About this company
POLYTIME ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 1993. It is registered with company registration (CR) number 0459004 and business registration number (BRN) C0459004. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on September 7, 2000. There are 39 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on June 7, 2000.
Company Information
- CR Number
- 0459004
- BRN
- C0459004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-30
- Dissolution Date
- 2000-09-07
- 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 |
|---|---|---|
| 百利時工程有限公司 | 1993-12-30 | Current |
| POLYTIME ENGINEERING LIMITED | 1993-12-30 | Current |
Company Documents
(E)Return of final meeting
2000-06-07 · Other
(E)Final statement of accounts
2000-06-07 · Other
(E)Notice of appointment of liquidators
1999-12-20 · Other
(E)Ordinary and special resolution
1999-12-20 · Other
(E)Special resolution
1999-12-20 · Other
(E)Declaration of solvency
1999-12-14 · Other
(E)Memorandum of satisfaction
1999-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-06-02 · Charges
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-06-07 | |
| (E)Final statement of accounts | Other | 2000-06-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-20 | |
| (E)Ordinary and special resolution | Other | 1999-12-20 | |
| (E)Special resolution | Other | 1999-12-20 | |
| (E)Declaration of solvency | Other | 1999-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 |
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Frequently asked questions
When was POLYTIME ENGINEERING LIMITED incorporated?
POLYTIME ENGINEERING LIMITED was incorporated in Hong Kong on December 30, 1993.
Is POLYTIME ENGINEERING LIMITED still active?
No. POLYTIME ENGINEERING LIMITED was wound up (members' voluntary) on September 7, 2000.
What are POLYTIME ENGINEERING LIMITED's CR number and BRN?
POLYTIME ENGINEERING LIMITED's company registration (CR) number is 0459004 and its business registration number (BRN) is C0459004.
What type of company is POLYTIME ENGINEERING LIMITED?
POLYTIME ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYTIME ENGINEERING LIMITED filed?
POLYTIME ENGINEERING LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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