POLY RESOURCES SECURITIES LIMITED
成鑫証券有限公司
About this company
POLY RESOURCES SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 1994. It is registered with company registration (CR) number 0495659 and business registration number (BRN) C0495659. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on December 6, 2002. It has operated under 2 previous names, most recently WHEELUCK ASIA LIMITED until October 28, 1997. There are 37 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on December 6, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0495659
- BRN
- C0495659
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-01
- Dissolution Date
- 2002-12-06
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 成鑫証券有限公司 | 1997-10-29 | Current |
| 廣祥亞洲有限公司 | 1994-11-01 | 1997-10-29 |
| POLY RESOURCES SECURITIES LIMITED | 1997-10-29 | Current |
| WHEELUCK ASIA LIMITED | 1995-06-08 | 1997-10-28 |
| WIDE LUCK ASIA LIMITED | 1994-11-01 | 1995-06-07 |
Company Documents
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-29 · Name Change
(E)Special resolution for change of name
1997-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-08 · Other
(E)Certificate of Registration of Charge
1995-09-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-08 · Name Change
(E)Special resolution for change of name
1995-06-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-29 | |
| (E)Special resolution for change of name | Other | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-08 | |
| (E)Special resolution for change of name | Other | 1995-06-08 |
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Frequently asked questions
When was POLY RESOURCES SECURITIES LIMITED incorporated?
POLY RESOURCES SECURITIES LIMITED was incorporated in Hong Kong on November 1, 1994.
Is POLY RESOURCES SECURITIES LIMITED still active?
No. POLY RESOURCES SECURITIES LIMITED was struck off the register on December 6, 2002.
What are POLY RESOURCES SECURITIES LIMITED's CR number and BRN?
POLY RESOURCES SECURITIES LIMITED's company registration (CR) number is 0495659 and its business registration number (BRN) is C0495659.
What type of company is POLY RESOURCES SECURITIES LIMITED?
POLY RESOURCES SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY RESOURCES SECURITIES LIMITED filed?
POLY RESOURCES SECURITIES LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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