POLYFULL HOLDINGS LIMITED
百利寶集團有限公司
About this company
POLYFULL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1995. It is registered with company registration (CR) number 0507554 and business registration number (BRN) C0507554. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on September 11, 2002. There are 32 documents on file with the Companies Registry dating back to 1995, most recently (E)Final statement of accounts filed on June 11, 2002.
Company Information
- CR Number
- 0507554
- BRN
- C0507554
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-09
- Dissolution Date
- 2002-09-11
- 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 |
|---|---|---|
| 百利寶集團有限公司 | 1995-03-09 | Current |
| POLYFULL HOLDINGS LIMITED | 1995-03-09 | Current |
Company Documents
(E)Final statement of accounts
2002-06-11 · Other
(E)Return of final meeting
2002-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)Notice of appointment of liquidators
2002-03-06 · Other
(E)Ordinary and special resolution
2002-02-20 · Other
(E)Declaration of solvency
2002-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-24 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-24 · Other
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-06-11 | |
| (E)Return of final meeting | Other | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-06 | |
| (E)Ordinary and special resolution | Other | 2002-02-20 | |
| (E)Declaration of solvency | Other | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 |
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Frequently asked questions
When was POLYFULL HOLDINGS LIMITED incorporated?
POLYFULL HOLDINGS LIMITED was incorporated in Hong Kong on March 9, 1995.
Is POLYFULL HOLDINGS LIMITED still active?
No. POLYFULL HOLDINGS LIMITED was wound up (members' voluntary) on September 11, 2002.
What are POLYFULL HOLDINGS LIMITED's CR number and BRN?
POLYFULL HOLDINGS LIMITED's company registration (CR) number is 0507554 and its business registration number (BRN) is C0507554.
What type of company is POLYFULL HOLDINGS LIMITED?
POLYFULL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYFULL HOLDINGS LIMITED filed?
POLYFULL HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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