POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED
祐基財務發展顧問有限公司
About this company
POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1980. It is registered with company registration (CR) number 0083720 and business registration number (BRN) 06703537. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. It previously operated under the name POLYFIT ENTERPRISES LIMITED until August 2, 1995. Its registered office is at Unit C, 22/F, BLK 5, EAST POINT CITY, 8 CHUNG WA ROAD, TSEUNG KWAN O, SAI KUNG DISTRICT, NT. There are 93 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAR1 - Annual Return filed on June 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0083720
- BRN
- 06703537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-06-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
Unit C, 22/F, BLK 5, EAST POINT CITY, 8 CHUNG WA ROAD, TSEUNG KWAN O, SAI KUNG DISTRICT, NT
All 18 companies at East Point City Block 5 →
As filed: FLAT C 22/F BLOCK 5 EAST POINT CITY 8 CHUNG WA ROAD, TSEUNG KWAN O, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祐基財務發展顧問有限公司 | 1995-08-03 | Current |
| 祐基物業代理有限公司 | 1987-09-11 | 1995-08-03 |
| 祐基企業有限公司 | 1980-06-27 | 1987-09-11 |
| POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED | 1995-08-03 | Current |
| POLYFIT ENTERPRISES LIMITED | 1980-06-27 | 1995-08-02 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-05 · Address Change
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-29 · Address Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED incorporated?
POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED was incorporated in Hong Kong on June 27, 1980.
Is POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED still active?
Yes. POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED is currently active on the Hong Kong Companies Register.
What are POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED's CR number and BRN?
POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED's company registration (CR) number is 0083720 and its business registration number (BRN) is 06703537.
Where is POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED's registered office?
POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED's registered office is at Unit C, 22/F, BLK 5, EAST POINT CITY, 8 CHUNG WA ROAD, TSEUNG KWAN O, SAI KUNG DISTRICT, NT.
What type of company is POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED?
POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED filed?
POLYFIT FINANCE DEVELOPMENT & CONSULTANT LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1980.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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