POLYBASE INTERNATIONAL LIMITED

耀保國際有限公司

Dissolved

1996-10-24 · Data updated: 2026-05-26

About this company

POLYBASE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1996. It is registered with company registration (CR) number 0571171 and business registration number (BRN) C0571171. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on May 9, 2003. There are 17 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291(6) filed on May 9, 2003.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1996-10-24
Dissolution Date: 2003-05-09
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
耀保國際有限公司	Chinese	1996-10-24	Current
POLYBASE INTERNATIONAL LIMITED	English	1996-10-24	Current

Company Documents

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

2003-05-09 · Other

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

2003-01-10 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-11-07 · Annual Return

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

2001-10-29 · Annual Return

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

2000-11-02 · Annual Return

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

1999-11-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-10-20 · Address Change

(E)Special resolution

1999-10-20 · Other

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

1998-10-26 · Annual Return

(E)FIB - Return of allotments

1996-12-16 · Other

(E)Notice of registered office and any change thereof

1996-12-16 · Address Change

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

1996-12-16 · Director/Secretary Change

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

1996-12-16 · Director/Secretary Change

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

1996-12-16 · Other

(E)Declaration of Compliance

1996-10-24 · Other

(E)Memorandum & Articles of Association

1996-10-24 · Memorandum & Articles

Certificate of Incorporation

1996-10-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-05-09
(E)Information sheet re S.291(5)	Other	2003-01-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-10-20
(E)Special resolution	Other	1999-10-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-26
(E)FIB - Return of allotments	Other	1996-12-16
(E)Notice of registered office and any change thereof	Address Change	1996-12-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-12-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-16
(E)FIXA - Notice of resignation of director or secretary	Other	1996-12-16
(E)Declaration of Compliance	Other	1996-10-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-10-24
Certificate of Incorporation	Incorporation	1996-10-24

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