Poly Property Group Co., Limited
保利置業集團有限公司
Incorporated 53 years ago
Data updated: 2026-04-08
About this company
Poly Property Group Co., Limited is a Hong Kong public company limited by shares incorporated on February 27, 1973. It is registered with company registration (CR) number 0032183 and business registration number (BRN) 03994230. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2503 ADMIRALTY CENTRE TOWER I 18 HARCOURT ROAD, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on November 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0032183
- BRN
- 03994230
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1973-02-27
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- ROOM 2503 ADMIRALTY CENTRE TOWER I 18 HARCOURT ROAD, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Poly Property Group Co., Limited | 2012-08-14 | Current |
| POLY (HONG KONG) INVESTMENTS LIMITED | 2005-01-12 | 2012-08-14 |
| CONTINENTAL MARINER INVESTMENT COMPANY LIMITED | 1973-02-27 | 2005-01-12 |
| 保利置業集團有限公司 | 2012-08-14 | Current |
| 保利(香港)投資有限公司 | 2005-01-12 | 2012-08-14 |
| 新海康航業投資有限公司 | 1973-02-27 | 2005-01-12 |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-11-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | 2025-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-09-19 | |
| (E)Instrument | 2025-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | 2025-08-25 | |
| (E)Accounts / Financial Statements | 2025-07-03 | |
| (E)FNAR1 - Annual Return | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-10-02 | |
| (E)Accounts / Financial Statements | 2024-08-19 | |
| (E)FNAR1 - Annual Return | 2024-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-11-07 | |
| (E)Altered Articles of Association | 2023-11-01 |
Confirm order
Poly Property Group Co., Limited