POLYTIME INVESTMENT LIMITED
華設投資有限公司
About this company
POLYTIME INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1991. It is registered with company registration (CR) number 0312402 and business registration number (BRN) 14958697. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1210, 12/F, RADIO CITY, 505 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 83 documents on file with the Companies Registry dating back to 1991, most recently (C)FNAR1 - Annual Return filed on August 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0312402
- BRN
- 14958697
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 1210, 12/F, RADIO CITY, 505 HENNESSY ROAD, WAN CHAI DISTRICT, HK
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As filed: 香港 銅鑼灣 505 軒尼詩道 電業城 12樓 1210室
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-30)
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Name History
| Name | From | To |
|---|---|---|
| 華設投資有限公司 | 1991-05-30 | Current |
| POLYTIME INVESTMENT LIMITED | 1991-05-30 | Current |
Current company particulars
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.
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
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 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
(C)FNAR1 - Annual Return
2026-08-24 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2026-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-11 · Charges
(E)Instrument
2022-10-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-25 · Address Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-12 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)Amended document
2020-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-11 | |
| (E)Instrument | Other | 2022-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)Amended document | Other | 2020-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 |
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Frequently asked questions
When was POLYTIME INVESTMENT LIMITED incorporated?
POLYTIME INVESTMENT LIMITED was incorporated in Hong Kong on May 30, 1991.
Is POLYTIME INVESTMENT LIMITED still active?
Yes. POLYTIME INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are POLYTIME INVESTMENT LIMITED's CR number and BRN?
POLYTIME INVESTMENT LIMITED's company registration (CR) number is 0312402 and its business registration number (BRN) is 14958697.
Where is POLYTIME INVESTMENT LIMITED's registered office?
POLYTIME INVESTMENT LIMITED's registered office is at Unit 1210, 12/F, RADIO CITY, 505 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is POLYTIME INVESTMENT LIMITED?
POLYTIME INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYTIME INVESTMENT LIMITED filed?
POLYTIME INVESTMENT LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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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