Polen Capital HK Limited
About this company
Polen Capital HK Limited is a Hong Kong private company limited by shares incorporated on September 17, 1991. It is registered with company registration (CR) number 0325754 and business registration number (BRN) 14954504. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Columbia Threadneedle AM (Asia) Limited until March 7, 2023. Its registered office is at FLAT/RM 8605, 86/F, INTERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST, WEST KOWLOON KLN HONG KONG. There are 183 documents on file with the Companies Registry dating back to 1991, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 31, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0325754
- BRN
- 14954504
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-17
Registered office
Current address
FLAT/RM 8605, 86/F, INTERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST, WEST KOWLOON KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-08)
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Name History
| Name | From | To |
|---|---|---|
| Polen Capital HK Limited | 2023-03-07 | Current |
| Columbia Threadneedle AM (Asia) Limited | 2022-07-15 | 2023-03-07 |
| BMO Global Asset Management (Asia) Limited | 2013-12-09 | 2022-07-15 |
| LLOYD GEORGE MANAGEMENT (HONG KONG) LIMITED | 1991-10-24 | 2013-12-09 |
| VONA LIMITED | 1991-09-17 | 1991-10-23 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-31 · Address Change
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-03 · Memorandum & Articles
(E)Special resolution
2023-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-14 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-07 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-07 · Director/Secretary Change
Certificate of Change of Name
2023-03-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-03 | |
| (E)Special resolution | Other | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| Certificate of Change of Name | Name Change | 2023-03-07 |
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Frequently asked questions
When was Polen Capital HK Limited incorporated?
Polen Capital HK Limited was incorporated in Hong Kong on September 17, 1991.
Is Polen Capital HK Limited still active?
Yes. Polen Capital HK Limited is currently active on the Hong Kong Companies Register.
What are Polen Capital HK Limited's CR number and BRN?
Polen Capital HK Limited's company registration (CR) number is 0325754 and its business registration number (BRN) is 14954504.
Where is Polen Capital HK Limited's registered office?
Polen Capital HK Limited's registered office is at FLAT/RM 8605, 86/F, INTERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST, WEST KOWLOON KLN HONG KONG.
What type of company is Polen Capital HK Limited?
Polen Capital HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Polen Capital HK Limited filed?
Polen Capital HK Limited has 183 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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