Poly Property Group Co., Limited
保利置業集團有限公司
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. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently POLY (HONG KONG) INVESTMENTS LIMITED until August 14, 2012. Its registered office is at ROOM 2503 ADMIRALTY CENTRE TOWER I 18 HARCOURT ROAD HONG KONG. There are 559 documents on file with the Companies Registry dating back to 1973, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0032183
- BRN
- 03994230
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-02-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-27
Registered office
Current address
ROOM 2503 ADMIRALTY CENTRE TOWER I 18 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 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 |
| 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 | 2005-01-11 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)Accounts / Financial Statements
2026-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-12 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-11-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-25 · Charges
(E)Instrument
2025-08-25 · Other
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)Accounts / Financial Statements
2025-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)Accounts / Financial Statements
2024-08-19 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-25 | |
| (E)Instrument | Other | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 |
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Frequently asked questions
When was Poly Property Group Co., Limited incorporated?
Poly Property Group Co., Limited was incorporated in Hong Kong on February 27, 1973.
Is Poly Property Group Co., Limited still active?
Yes. Poly Property Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Poly Property Group Co., Limited's CR number and BRN?
Poly Property Group Co., Limited's company registration (CR) number is 0032183 and its business registration number (BRN) is 03994230.
Where is Poly Property Group Co., Limited's registered office?
Poly Property Group Co., Limited's registered office is at ROOM 2503 ADMIRALTY CENTRE TOWER I 18 HARCOURT ROAD HONG KONG.
What type of company is Poly Property Group Co., Limited?
Poly Property Group Co., Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Poly Property Group Co., Limited filed?
Poly Property Group Co., Limited has 559 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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