POLY MINE LIMITED

寶捷有限公司

Dissolved

1998-02-04 · Data updated: 2026-05-15

About this company

POLY MINE LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 1998. It is registered with company registration (CR) number 0635669 and business registration number (BRN) C0635669. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was compulsorily wound up on December 31, 2004. There are 19 documents on file with the Companies Registry dating back to 1998, most recently (E)Court order filed on December 29, 2004. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Compulsory Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1998-02-04
Dissolution Date: 2004-12-31
Dissolution Mode: Compulsory Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Compulsory Winding Up

Name History

Name History
Name	Type	From	To
寶捷有限公司	Chinese	1998-02-04	Current
POLY MINE LIMITED	English	1998-02-04	Current

Company Documents

(E)Court order

2004-12-29 · Other

(E)FW6 - Certificate of release of liquidator

2004-06-24 · Other

(E)Notice of appointment of liquidators

2002-04-30 · Other

(E)Court order

2002-04-30 · Other

(E)Notice of appointment of provisional liquidators

2002-02-05 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-01-31 · Address Change

(E)Court order

2002-01-30 · Other

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

1999-03-17 · Annual Return

(E)Certificate of Registration of Charge

1998-04-15 · Charges

(E)FM1 - Mortgage or charge details

1998-04-15 · Charges

(E)FD1 - Notification of First Secretary and Director

1998-03-05 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-03-05 · Address Change

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

1998-03-05 · Director/Secretary Change

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

1998-03-05 · Other

(E)Resignation letter from directors or secretaries

1998-03-05 · Other

(E)FD1 - Notification of First Secretary and Director

1998-02-07 · Director/Secretary Change

(E)Memorandum & Articles of Association

1998-02-04 · Memorandum & Articles

(E)Declaration of Compliance

1998-02-04 · Other

Certificate of Incorporation

1998-02-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2004-12-29
(E)FW6 - Certificate of release of liquidator	Other	2004-06-24
(E)Notice of appointment of liquidators	Other	2002-04-30
(E)Court order	Other	2002-04-30
(E)Notice of appointment of provisional liquidators	Other	2002-02-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-01-31
(E)Court order	Other	2002-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-17
(E)Certificate of Registration of Charge	Charges	1998-04-15
(E)FM1 - Mortgage or charge details	Charges	1998-04-15
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-03-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-03-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-05
(E)FIXA - Notice of resignation of director or secretary	Other	1998-03-05
(E)Resignation letter from directors or secretaries	Other	1998-03-05
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-02-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-02-04
(E)Declaration of Compliance	Other	1998-02-04
Certificate of Incorporation	Incorporation	1998-02-04

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