HEP (H.K.) COMPANY LIMITED

宏宜(香港)有限公司

Dissolved

1995-03-23 · Data updated: 2026-05-16

About this company

HEP (H.K.) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 1995. It is registered with company registration (CR) number 0508996 and business registration number (BRN) C0508996. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on September 10, 1999. It previously operated under the name POLYLUCK HONG KONG LIMITED until May 17, 1995. There are 19 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re s.291(5) filed on December 31, 1996.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1995-03-23
Dissolution Date: 1999-09-10
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
宏宜(香港)有限公司	Chinese	1995-05-18	Current
百鴻運香港有限公司	Chinese	1995-03-23	1995-05-18
HEP (H.K.) COMPANY LIMITED	English	1995-05-18	Current
POLYLUCK HONG KONG LIMITED	English	1995-03-23	1995-05-17

Company Documents

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

1996-12-31 · Other

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

1996-12-31 · Other

(E)Amended document

1996-07-12 · Other

(E)Annual return

1996-05-14 · Annual Return

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

1995-08-25 · Other

(E)Certificate of Registration of Charge

1995-08-25 · Charges

Certificate of Incorporation on Change of Name

1995-05-18 · Name Change

(E)Special resolution for change of name

1995-05-18 · Other

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

1995-05-01 · Director/Secretary Change

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

1995-05-01 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-05-01 · Other

(E)Ordinary resolution

1995-05-01 · Other

(E)Notice of registered office and any change thereof

1995-05-01 · Address Change

(E)Ordinary resolution

1995-05-01 · Other

(E)FIB - Return of allotments

1995-05-01 · Other

(E)FIII - Notice of increase in nominal capital

1995-05-01 · Other

(E)Memorandum & Articles of Association

1995-03-23 · Memorandum & Articles

(E)Declaration of Compliance

1995-03-23 · Other

Certificate of Incorporation

1995-03-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Amended document	Other	1996-07-12
(E)Annual return	Annual Return	1996-05-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-08-25
(E)Certificate of Registration of Charge	Charges	1995-08-25
Certificate of Incorporation on Change of Name	Name Change	1995-05-18
(E)Special resolution for change of name	Other	1995-05-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-01
(E)FIXA - Notice of resignation of director or secretary	Other	1995-05-01
(E)Ordinary resolution	Other	1995-05-01
(E)Notice of registered office and any change thereof	Address Change	1995-05-01
(E)Ordinary resolution	Other	1995-05-01
(E)FIB - Return of allotments	Other	1995-05-01
(E)FIII - Notice of increase in nominal capital	Other	1995-05-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-03-23
(E)Declaration of Compliance	Other	1995-03-23
Certificate of Incorporation	Incorporation	1995-03-23

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