POLYNEW LIMITED
寶利新有限公司
About this company
POLYNEW LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 1996. It is registered with company registration (CR) number 0547363 and business registration number (BRN) C0547363. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on May 22, 1999. There are 18 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on February 22, 1999.
Company Information
- CR Number
- 0547363
- BRN
- C0547363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-02
- Dissolution Date
- 1999-05-22
- 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 |
|---|---|---|
| 寶利新有限公司 | 1996-05-02 | Current |
| POLYNEW LIMITED | 1996-05-02 | Current |
Company Documents
(E)Special resolution
1999-02-22 · Other
(E)Return of final meeting
1999-02-22 · Other
(E)Final statement of accounts
1999-02-22 · Other
(E)Notice of appointment of liquidators
1998-08-31 · Other
(E)Special resolution
1998-08-31 · Other
(E)Declaration of solvency
1998-08-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E)Declaration of Compliance
1996-05-02 · Other
(E)Memorandum & Articles of Association
1996-05-02 · Memorandum & Articles
Certificate of Incorporation
1996-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-02-22 | |
| (E)Return of final meeting | Other | 1999-02-22 | |
| (E)Final statement of accounts | Other | 1999-02-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-31 | |
| (E)Special resolution | Other | 1998-08-31 | |
| (E)Declaration of solvency | Other | 1998-08-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E)Declaration of Compliance | Other | 1996-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-02 | |
| Certificate of Incorporation | Incorporation | 1996-05-02 |
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Frequently asked questions
When was POLYNEW LIMITED incorporated?
POLYNEW LIMITED was incorporated in Hong Kong on May 2, 1996.
Is POLYNEW LIMITED still active?
No. POLYNEW LIMITED was wound up (members' voluntary) on May 22, 1999.
What are POLYNEW LIMITED's CR number and BRN?
POLYNEW LIMITED's company registration (CR) number is 0547363 and its business registration number (BRN) is C0547363.
What type of company is POLYNEW LIMITED?
POLYNEW LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYNEW LIMITED filed?
POLYNEW LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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