GOLDPOLY ASIA LIMITED
金保利亞洲有限公司
About this company
GOLDPOLY ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 1989. It is registered with company registration (CR) number 0264122 and business registration number (BRN) 13063811. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLDPOLY TOBACCO COMPANY LIMITED until November 19, 1998. Its registered office is at Unit 1608-11, 16/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 73 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on October 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0264122
- BRN
- 13063811
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-11
Registered office
Current address
Unit 1608-11, 16/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 2,016 companies at Shui On Centre →
As filed: RM 1608-11 16/F SHUI ON CTR 6-8 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金保利亞洲有限公司 | 1998-11-20 | Current |
| 金保利煙草有限公司 | 1989-10-11 | 1998-11-20 |
| GOLDPOLY ASIA LIMITED | 1998-11-20 | Current |
| GOLDPOLY TOBACCO COMPANY LIMITED | 1989-10-11 | 1998-11-19 |
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)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 |
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Frequently asked questions
When was GOLDPOLY ASIA LIMITED incorporated?
GOLDPOLY ASIA LIMITED was incorporated in Hong Kong on October 11, 1989.
Is GOLDPOLY ASIA LIMITED still active?
Yes. GOLDPOLY ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDPOLY ASIA LIMITED's CR number and BRN?
GOLDPOLY ASIA LIMITED's company registration (CR) number is 0264122 and its business registration number (BRN) is 13063811.
Where is GOLDPOLY ASIA LIMITED's registered office?
GOLDPOLY ASIA LIMITED's registered office is at Unit 1608-11, 16/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is GOLDPOLY ASIA LIMITED?
GOLDPOLY ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDPOLY ASIA LIMITED filed?
GOLDPOLY ASIA LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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