POLYSON LIMITED
寶利生有限公司
About this company
POLYSON LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 1995. It is registered with company registration (CR) number 0505948 and business registration number (BRN) C0505948. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on July 18, 2000. There are 26 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on April 18, 2000.
Company Information
- CR Number
- 0505948
- BRN
- C0505948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-02-23
- Dissolution Date
- 2000-07-18
- 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 |
|---|---|---|
| 寶利生有限公司 | 1995-02-23 | Current |
| POLYSON LIMITED | 1995-02-23 | Current |
Company Documents
(E)Special resolution
2000-04-18 · Other
(E)Return of final meeting
2000-04-18 · Other
(E)Final statement of accounts
2000-04-18 · Other
(E)Declaration of solvency
1999-10-29 · Other
(E)Notice of appointment of liquidators
1999-10-29 · Other
(E)Special resolution
1999-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1996-02-27 · Annual Return
(E)Agreement or contract
1996-01-05 · Other
(E)FIB - Return of allotments
1996-01-05 · Other
(E)Ordinary resolution
1995-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-04-18 | |
| (E)Return of final meeting | Other | 2000-04-18 | |
| (E)Final statement of accounts | Other | 2000-04-18 | |
| (E)Declaration of solvency | Other | 1999-10-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-29 | |
| (E)Special resolution | Other | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Agreement or contract | Other | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1996-01-05 | |
| (E)Ordinary resolution | Other | 1995-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 |
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Frequently asked questions
When was POLYSON LIMITED incorporated?
POLYSON LIMITED was incorporated in Hong Kong on February 23, 1995.
Is POLYSON LIMITED still active?
No. POLYSON LIMITED was wound up (members' voluntary) on July 18, 2000.
What are POLYSON LIMITED's CR number and BRN?
POLYSON LIMITED's company registration (CR) number is 0505948 and its business registration number (BRN) is C0505948.
What type of company is POLYSON LIMITED?
POLYSON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYSON LIMITED filed?
POLYSON LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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