POLY STATE INVESTMENT LIMITED
保城投資有限公司
About this company
POLY STATE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 1994. It is registered with company registration (CR) number 0474778 and business registration number (BRN) C0474778. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on October 21, 2003. There are 32 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on July 21, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0474778
- BRN
- C0474778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-19
- Dissolution Date
- 2003-10-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 保城投資有限公司 | 1994-04-19 | Current |
| POLY STATE INVESTMENT LIMITED | 1994-04-19 | Current |
Company Documents
(E)Return of final meeting
2003-07-21 · Other
(E)Special resolution
2003-07-21 · Other
(E)Final statement of accounts
2003-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)Notice of appointment of liquidators
2003-04-28 · Other
(E)Ordinary and special resolution
2003-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-10 · Director/Secretary Change
(E)Declaration of solvency
2003-04-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)Memorandum of satisfaction
1997-07-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-21 | |
| (E)Special resolution | Other | 2003-07-21 | |
| (E)Final statement of accounts | Other | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-28 | |
| (E)Ordinary and special resolution | Other | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-10 | |
| (E)Declaration of solvency | Other | 2003-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-05-14 |
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Frequently asked questions
When was POLY STATE INVESTMENT LIMITED incorporated?
POLY STATE INVESTMENT LIMITED was incorporated in Hong Kong on April 19, 1994.
Is POLY STATE INVESTMENT LIMITED still active?
No. POLY STATE INVESTMENT LIMITED was wound up (members' voluntary) on October 21, 2003.
What are POLY STATE INVESTMENT LIMITED's CR number and BRN?
POLY STATE INVESTMENT LIMITED's company registration (CR) number is 0474778 and its business registration number (BRN) is C0474778.
What type of company is POLY STATE INVESTMENT LIMITED?
POLY STATE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY STATE INVESTMENT LIMITED filed?
POLY STATE INVESTMENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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