POLY CHARTER LIMITED

博立有限公司

Dissolved

1996-06-18 · Data updated: 2026-05-27

About this company

POLY CHARTER LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 1996. It is registered with company registration (CR) number 0553244 and business registration number (BRN) C0553244. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on April 25, 2003. There are 16 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291(6) filed on April 25, 2003.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1996-06-18
Dissolution Date: 2003-04-25
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
博立有限公司	Chinese	1996-06-18	Current
POLY CHARTER LIMITED	English	1996-06-18	Current

Company Documents

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

2003-04-25 · Other

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

2002-12-06 · Other

(E)FAR1 - Annual return (with a list of members)

1998-07-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-07-17 · Address Change

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

1997-06-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-06-24 · Annual Return

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

1996-09-04 · Other

(E)Written resolution

1996-09-04 · Other

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

1996-09-04 · Director/Secretary Change

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

1996-09-04 · Director/Secretary Change

(E)FIB - Return of allotments

1996-09-04 · Other

(E)Notice of registered office and any change thereof

1996-09-04 · Address Change

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

1996-06-21 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-06-18 · Memorandum & Articles

(E)Declaration of Compliance

1996-06-18 · Other

Certificate of Incorporation

1996-06-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-04-25
(E)Information sheet re S.291(5)	Other	2002-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-06-24
(E)FIXA - Notice of resignation of director or secretary	Other	1996-09-04
(E)Written resolution	Other	1996-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-09-04
(E)FIB - Return of allotments	Other	1996-09-04
(E)Notice of registered office and any change thereof	Address Change	1996-09-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-06-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-06-18
(E)Declaration of Compliance	Other	1996-06-18
Certificate of Incorporation	Incorporation	1996-06-18

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