POLYTEC HOLDINGS INTERNATIONAL LIMITED
保利達控股國際有限公司
About this company
POLYTEC HOLDINGS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1973. It is registered with company registration (CR) number 0036317 and business registration number (BRN) 04035736. 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 previously operated under the name Peter Mercantile Company Limited until September 28, 2010. Its registered office is at 12/F, SOUTH CHINA BUILDING, 1 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK. There are 77 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 June 1, 2026.
Company Information
- CR Number
- 0036317
- BRN
- 04035736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-11-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
12/F, SOUTH CHINA BUILDING, 1 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK
All 427 companies at South China Building →
As filed: 12TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利達控股國際有限公司 | 2010-09-28 | Current |
| POLYTEC HOLDINGS INTERNATIONAL LIMITED | 2010-09-28 | Current |
| Peter Mercantile Company Limited | 1973-11-23 | 2010-09-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 |
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Frequently asked questions
When was POLYTEC HOLDINGS INTERNATIONAL LIMITED incorporated?
POLYTEC HOLDINGS INTERNATIONAL LIMITED was incorporated in Hong Kong on November 23, 1973.
Is POLYTEC HOLDINGS INTERNATIONAL LIMITED still active?
Yes. POLYTEC HOLDINGS INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are POLYTEC HOLDINGS INTERNATIONAL LIMITED's CR number and BRN?
POLYTEC HOLDINGS INTERNATIONAL LIMITED's company registration (CR) number is 0036317 and its business registration number (BRN) is 04035736.
Where is POLYTEC HOLDINGS INTERNATIONAL LIMITED's registered office?
POLYTEC HOLDINGS INTERNATIONAL LIMITED's registered office is at 12/F, SOUTH CHINA BUILDING, 1 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is POLYTEC HOLDINGS INTERNATIONAL LIMITED?
POLYTEC HOLDINGS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYTEC HOLDINGS INTERNATIONAL LIMITED filed?
POLYTEC HOLDINGS INTERNATIONAL LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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