Poly (Hong Kong) Holdings Limited
保利(香港)控股有限公司
About this company
Poly (Hong Kong) Holdings Limited is a Hong Kong private company limited by shares incorporated on November 29, 1985. It is registered with company registration (CR) number 0162293 and business registration number (BRN) 10027632. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It previously operated under the name RINGO TRADING LIMITED until January 4, 2008. Its registered office is at ROOM 2501 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG. There are 160 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on December 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0162293
- BRN
- 10027632
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-11-29
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2501 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利(香港)控股有限公司 | 2008-01-04 | Current |
| 嶸高貿易有限公司 | 1992-10-29 | 2008-01-04 |
| Poly (Hong Kong) Holdings Limited | 2008-01-04 | Current |
| RINGO TRADING LIMITED | 1985-11-29 | 2008-01-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 |
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Frequently asked questions
When was Poly (Hong Kong) Holdings Limited incorporated?
Poly (Hong Kong) Holdings Limited was incorporated in Hong Kong on November 29, 1985.
Is Poly (Hong Kong) Holdings Limited still active?
Yes. Poly (Hong Kong) Holdings Limited is currently active on the Hong Kong Companies Register.
What are Poly (Hong Kong) Holdings Limited's CR number and BRN?
Poly (Hong Kong) Holdings Limited's company registration (CR) number is 0162293 and its business registration number (BRN) is 10027632.
Where is Poly (Hong Kong) Holdings Limited's registered office?
Poly (Hong Kong) Holdings Limited's registered office is at ROOM 2501 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG.
What type of company is Poly (Hong Kong) Holdings Limited?
Poly (Hong Kong) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Poly (Hong Kong) Holdings Limited filed?
Poly (Hong Kong) Holdings Limited has 160 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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