POLESBASE HOLDING LIMITED

極地控股有限公司

Dissolved

1999-09-20 · Data updated: 2026-05-17

About this company

POLESBASE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1999. It is registered with company registration (CR) number 0689035 and business registration number (BRN) C0689035. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on June 20, 2003. It previously operated under the name SPECTRUM HOLDING LIMITED until November 14, 2000. There are 13 documents on file with the Companies Registry dating back to 1999, most recently (E)Information sheet re S.291AA(9) filed on June 20, 2003.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1999-09-20
Dissolution Date: 2003-06-20
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2003-06-20

Name History

Name History
Name	Type	From	To
極地控股有限公司	Chinese	2000-11-15	Current
高瞻控股有限公司	Chinese	1999-09-20	2000-11-15
POLESBASE HOLDING LIMITED	English	2000-11-15	Current
SPECTRUM HOLDING LIMITED	English	1999-09-20	2000-11-14

Company Documents

(E)Information sheet re S.291AA(9)

2003-06-20 · Other

(E)Information sheet re S.291AA(7)

2003-02-28 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-02-10 · Other

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

2001-10-19 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2000-11-15 · Name Change

(E)Special resolution for change of name

2000-11-15 · Other

(E)FSC1 - Return of Allotments

2000-11-15 · Share Related

(E)FD1 - Notification of First Secretary and Director

1999-10-04 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-10-04 · Address Change

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

1999-10-04 · Director/Secretary Change

(E)Declaration of Compliance

1999-09-20 · Other

(E)Memorandum & Articles of Association

1999-09-20 · Memorandum & Articles

Certificate of Incorporation

1999-09-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-06-20
(E)Information sheet re S.291AA(7)	Other	2003-02-28
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-02-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-10-19
Certificate of Incorporation on Change of Name	Name Change	2000-11-15
(E)Special resolution for change of name	Other	2000-11-15
(E)FSC1 - Return of Allotments	Share Related	2000-11-15
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-10-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-10-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-04
(E)Declaration of Compliance	Other	1999-09-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-09-20
Certificate of Incorporation	Incorporation	1999-09-20

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