POLY GENIUS INTERNATIONAL LIMITED
百利俊國際有限公司
About this company
POLY GENIUS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1997. It is registered with company registration (CR) number 0605496 and business registration number (BRN) C0605496. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on April 29, 2005. There are 19 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on April 29, 2005.
Company Information
- CR Number
- 0605496
- BRN
- C0605496
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-25
- Dissolution Date
- 2005-04-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 百利俊國際有限公司 | 1997-04-25 | Current |
| POLY GENIUS INTERNATIONAL LIMITED | 1997-04-25 | Current |
Company Documents
Information sheet re S.291(6) for local company
2005-04-29 · Other
(E)Information sheet re S.291(5)
2004-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-25 · Address Change
(E)FIB - Return of allotments
1997-06-25 · Other
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-25 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-25 | |
| (E)FIB - Return of allotments | Other | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-25 | |
| (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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Frequently asked questions
When was POLY GENIUS INTERNATIONAL LIMITED incorporated?
POLY GENIUS INTERNATIONAL LIMITED was incorporated in Hong Kong on April 25, 1997.
Is POLY GENIUS INTERNATIONAL LIMITED still active?
No. POLY GENIUS INTERNATIONAL LIMITED was struck off the register on April 29, 2005.
What are POLY GENIUS INTERNATIONAL LIMITED's CR number and BRN?
POLY GENIUS INTERNATIONAL LIMITED's company registration (CR) number is 0605496 and its business registration number (BRN) is C0605496.
What type of company is POLY GENIUS INTERNATIONAL LIMITED?
POLY GENIUS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY GENIUS INTERNATIONAL LIMITED filed?
POLY GENIUS INTERNATIONAL LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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