POLY STATE COMPANY LIMITED
僑域有限公司
About this company
POLY STATE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 29, 1994. It is registered with company registration (CR) number 0472109 and business registration number (BRN) C0472109. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 14, 2002. There are 32 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on March 14, 2002.
Company Information
- CR Number
- 0472109
- BRN
- C0472109
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-29
- Dissolution Date
- 2002-06-14
- 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 |
|---|---|---|
| 僑域有限公司 | 1994-03-29 | Current |
| POLY STATE COMPANY LIMITED | 1994-03-29 | Current |
Company Documents
(E)Special resolution
2002-03-14 · Other
(E)Return of final meeting
2002-03-14 · Other
(E)Final statement of accounts
2002-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)Ordinary and special resolution
2001-11-27 · Other
(E)Notice of appointment of liquidators
2001-11-27 · Other
(E)Declaration of solvency
2001-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)Special resolution
1999-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-03-14 | |
| (E)Return of final meeting | Other | 2002-03-14 | |
| (E)Final statement of accounts | Other | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)Ordinary and special resolution | Other | 2001-11-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-27 | |
| (E)Declaration of solvency | Other | 2001-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)Special resolution | Other | 1999-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-04 |
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Frequently asked questions
When was POLY STATE COMPANY LIMITED incorporated?
POLY STATE COMPANY LIMITED was incorporated in Hong Kong on March 29, 1994.
Is POLY STATE COMPANY LIMITED still active?
No. POLY STATE COMPANY LIMITED was wound up (members' voluntary) on June 14, 2002.
What are POLY STATE COMPANY LIMITED's CR number and BRN?
POLY STATE COMPANY LIMITED's company registration (CR) number is 0472109 and its business registration number (BRN) is C0472109.
What type of company is POLY STATE COMPANY LIMITED?
POLY STATE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY STATE COMPANY LIMITED filed?
POLY STATE COMPANY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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