POLYTIME HOLDINGS LIMITED

天順集團有限公司

Dissolved

1994-06-21 · Data updated: 2026-05-19

About this company

POLYTIME HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 1994. It is registered with company registration (CR) number 0482839 and business registration number (BRN) C0482839. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on June 11, 2004. There are 18 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on June 11, 2004. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1994-06-21
Dissolution Date: 2004-06-11
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
天順集團有限公司	Chinese	1994-06-21	Current
POLYTIME HOLDINGS LIMITED	English	1994-06-21	Current

Company Documents

(E)Information sheet re S.291(6)

2004-06-11 · Other

(E)Information sheet re S.291(5)

2003-12-24 · Other

(E)Memorandum of satisfaction

1997-11-28 · Memorandum & Articles

(E)Annual return

1997-07-10 · Annual Return

(E)Annual return

1997-07-10 · Annual Return

(E)Annual return

1997-07-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-14 · Director/Secretary Change

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

1997-05-03 · Other

(E)Certificate of Registration of Charge

1997-05-03 · Charges

(E)FIB - Return of allotments

1995-04-22 · Other

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

1995-04-06 · Director/Secretary Change

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

1995-04-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-04-06 · Address Change

(E)Written resolution

1995-04-06 · Other

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

1994-07-01 · Director/Secretary Change

(E)Memorandum & Articles of Association

1994-06-21 · Memorandum & Articles

(E)Statutory Declaration

1994-06-21 · Other

Certificate of Incorporation

1994-06-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-06-11
(E)Information sheet re S.291(5)	Other	2003-12-24
(E)Memorandum of satisfaction	Memorandum & Articles	1997-11-28
(E)Annual return	Annual Return	1997-07-10
(E)Annual return	Annual Return	1997-07-10
(E)Annual return	Annual Return	1997-07-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-05-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-05-03
(E)Certificate of Registration of Charge	Charges	1997-05-03
(E)FIB - Return of allotments	Other	1995-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-04-06
(E)Notice of registered office and any change thereof	Address Change	1995-04-06
(E)Written resolution	Other	1995-04-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-07-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-06-21
(E)Statutory Declaration	Other	1994-06-21
Certificate of Incorporation	Incorporation	1994-06-21

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