POLYTACT CONSTRUCTION LIMITED
冠鴻建築有限公司
About this company
POLYTACT CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 1994. It is registered with company registration (CR) number 0463653 and business registration number (BRN) C0463653. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on April 2, 2001. There are 22 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on January 2, 2001.
Company Information
- CR Number
- 0463653
- BRN
- C0463653
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-01
- Dissolution Date
- 2001-04-02
- 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 |
|---|---|---|
| 冠鴻建築有限公司 | 1994-02-01 | Current |
| POLYTACT CONSTRUCTION LIMITED | 1994-02-01 | Current |
Company Documents
(E)Return of final meeting
2001-01-02 · Other
(E)Final statement of accounts
2001-01-02 · Other
(E)Special resolution
2001-01-02 · Other
(E)Declaration of solvency
2000-01-31 · Other
(E)Notice of registered office and any change thereof
2000-01-31 · Address Change
(E)Notice of appointment of liquidators
2000-01-31 · Other
(E)Special resolution
2000-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)FIB - Return of allotments
1995-04-20 · Other
(E)Notice of registered office and any change thereof
1995-04-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Annual return
1995-02-28 · Annual Return
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-02 | |
| (E)Final statement of accounts | Other | 2001-01-02 | |
| (E)Special resolution | Other | 2001-01-02 | |
| (E)Declaration of solvency | Other | 2000-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-31 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-31 | |
| (E)Special resolution | Other | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)FIB - Return of allotments | Other | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 |
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Frequently asked questions
When was POLYTACT CONSTRUCTION LIMITED incorporated?
POLYTACT CONSTRUCTION LIMITED was incorporated in Hong Kong on February 1, 1994.
Is POLYTACT CONSTRUCTION LIMITED still active?
No. POLYTACT CONSTRUCTION LIMITED was wound up (members' voluntary) on April 2, 2001.
What are POLYTACT CONSTRUCTION LIMITED's CR number and BRN?
POLYTACT CONSTRUCTION LIMITED's company registration (CR) number is 0463653 and its business registration number (BRN) is C0463653.
What type of company is POLYTACT CONSTRUCTION LIMITED?
POLYTACT CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYTACT CONSTRUCTION LIMITED filed?
POLYTACT CONSTRUCTION LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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