POLY GENIUS INVESTMENTS LIMITED

百利俊投資有限公司

Dissolved

1997-04-25 · Data updated: 2026-05-31

About this company

POLY GENIUS INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1997. It is registered with company registration (CR) number 0605455 and business registration number (BRN) C0605455. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on June 20, 2003. There are 17 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on June 20, 2003.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-04-25
Dissolution Date: 2003-06-20
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
百利俊投資有限公司	Chinese	1997-04-25	Current
POLY GENIUS INVESTMENTS LIMITED	English	1997-04-25	Current

Company Documents

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

2003-06-20 · Other

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

2003-04-28 · Annual Return

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

2003-02-21 · Other

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

2002-05-03 · Annual Return

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

2001-05-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-05-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-18 · Director/Secretary Change

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

1999-05-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-03 · Director/Secretary Change

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

1998-05-11 · Annual Return

(E)Notice of registered office and any change thereof

1997-06-20 · Address Change

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

1997-06-20 · Director/Secretary Change

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

1997-06-20 · Director/Secretary Change

(E)Memorandum & Articles of Association

1997-04-25 · Memorandum & Articles

(E)Declaration of Compliance

1997-04-25 · Other

Certificate of Incorporation

1997-04-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-06-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-04-28
(E)Information sheet re S.291(5)	Other	2003-02-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-05-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-05-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-05-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-04-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-11
(E)Notice of registered office and any change thereof	Address Change	1997-06-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-06-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-04-25
(E)Declaration of Compliance	Other	1997-04-25
Certificate of Incorporation	Incorporation	1997-04-25

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