POLY LAKE LIMITED
About this company
POLY LAKE LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 1997. It is registered with company registration (CR) number 0629000 and business registration number (BRN) C0629000. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on June 14, 2003. There are 21 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on March 14, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0629000
- BRN
- C0629000
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-05
- Dissolution Date
- 2003-06-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| POLY LAKE LIMITED | 1997-11-05 | Current |
Company Documents
(E)Special resolution
2003-03-14 · Other
(E)Return of final meeting
2003-03-14 · Other
(E)Final statement of accounts
2003-03-14 · Other
(E)Ordinary and special resolution
2002-01-26 · Other
(E)Notice of appointment of liquidators
2002-01-26 · Other
(E)Declaration of solvency
2002-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)Certificate of Registration of Charge
1999-05-06 · Charges
(E)FM1 - Mortgage or charge details
1999-05-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-03-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)Memorandum & Articles of Association
1997-11-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-03-14 | |
| (E)Return of final meeting | Other | 2003-03-14 | |
| (E)Final statement of accounts | Other | 2003-03-14 | |
| (E)Ordinary and special resolution | Other | 2002-01-26 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-26 | |
| (E)Declaration of solvency | Other | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-05 | |
| (E)Declaration of Compliance | Other | 1997-11-05 |
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Frequently asked questions
When was POLY LAKE LIMITED incorporated?
POLY LAKE LIMITED was incorporated in Hong Kong on November 5, 1997.
Is POLY LAKE LIMITED still active?
No. POLY LAKE LIMITED was wound up (members' voluntary) on June 14, 2003.
What are POLY LAKE LIMITED's CR number and BRN?
POLY LAKE LIMITED's company registration (CR) number is 0629000 and its business registration number (BRN) is C0629000.
What type of company is POLY LAKE LIMITED?
POLY LAKE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY LAKE LIMITED filed?
POLY LAKE LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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