POLYCHASE INVESTMENT LIMITED
寶昌投資有限公司
About this company
POLYCHASE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 1991. It is registered with company registration (CR) number 0316378 and business registration number (BRN) 14982755. 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 E, 35/F, BLK 2, KAI TAK GARDEN, 121 CHOI HUNG ROAD, WONG TAI SIN DISTRICT, KLN. There are 55 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on July 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0316378
- BRN
- 14982755
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-02
Registered office
Current address
Unit E, 35/F, BLK 2, KAI TAK GARDEN, 121 CHOI HUNG ROAD, WONG TAI SIN DISTRICT, KLN
All 6 companies at Kai Tak Garden Block 2 →
As filed: FLAT E, 35/F, BLK 2 KAI TAK GARDEN 121 CHOI HUNG RD WONG TAI SIN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶昌投資有限公司 | 1991-07-02 | Current |
| POLYCHASE INVESTMENT LIMITED | 1991-07-02 | 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
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-01-13 · Other
(E)Altered Articles of Association
2022-01-13 · Memorandum & Articles
(E)Special resolution
2021-12-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-13 | |
| (E)Special resolution | Other | 2021-12-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 |
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Frequently asked questions
When was POLYCHASE INVESTMENT LIMITED incorporated?
POLYCHASE INVESTMENT LIMITED was incorporated in Hong Kong on July 2, 1991.
Is POLYCHASE INVESTMENT LIMITED still active?
Yes. POLYCHASE INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are POLYCHASE INVESTMENT LIMITED's CR number and BRN?
POLYCHASE INVESTMENT LIMITED's company registration (CR) number is 0316378 and its business registration number (BRN) is 14982755.
Where is POLYCHASE INVESTMENT LIMITED's registered office?
POLYCHASE INVESTMENT LIMITED's registered office is at Unit E, 35/F, BLK 2, KAI TAK GARDEN, 121 CHOI HUNG ROAD, WONG TAI SIN DISTRICT, KLN.
What type of company is POLYCHASE INVESTMENT LIMITED?
POLYCHASE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYCHASE INVESTMENT LIMITED filed?
POLYCHASE INVESTMENT LIMITED has 55 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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