POLY EASE INVESTMENTS LIMITED
寶怡投資有限公司
About this company
POLY EASE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1996. It is registered with company registration (CR) number 0565277 and business registration number (BRN) C0565277. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on November 23, 2000. There are 31 documents on file with the Companies Registry dating back to 1996, most recently (E)FAR1 - Annual return (with a list of members) filed on September 26, 2000.
Company Information
- CR Number
- 0565277
- BRN
- C0565277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-12
- Dissolution Date
- 2000-11-23
- 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 |
|---|---|---|
| 寶怡投資有限公司 | 1996-09-12 | Current |
| POLY EASE INVESTMENTS LIMITED | 1996-09-12 | Current |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Special resolution
2000-08-23 · Other
(E)Return of final meeting
2000-08-23 · Other
(E)Final statement of accounts
2000-08-23 · Other
(E)Ordinary and special resolution
2000-04-13 · Other
(E)Notice of appointment of liquidators
2000-04-13 · Other
(E)Declaration of solvency
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-09 · Other
(E)Memorandum of satisfaction
1998-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Special resolution | Other | 2000-08-23 | |
| (E)Return of final meeting | Other | 2000-08-23 | |
| (E)Final statement of accounts | Other | 2000-08-23 | |
| (E)Ordinary and special resolution | Other | 2000-04-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-13 | |
| (E)Declaration of solvency | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was POLY EASE INVESTMENTS LIMITED incorporated?
POLY EASE INVESTMENTS LIMITED was incorporated in Hong Kong on September 12, 1996.
Is POLY EASE INVESTMENTS LIMITED still active?
No. POLY EASE INVESTMENTS LIMITED was wound up (members' voluntary) on November 23, 2000.
What are POLY EASE INVESTMENTS LIMITED's CR number and BRN?
POLY EASE INVESTMENTS LIMITED's company registration (CR) number is 0565277 and its business registration number (BRN) is C0565277.
What type of company is POLY EASE INVESTMENTS LIMITED?
POLY EASE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY EASE INVESTMENTS LIMITED filed?
POLY EASE INVESTMENTS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →