POLY FEDERAL LIMITED
寶利發有限公司
About this company
POLY FEDERAL LIMITED is a Hong Kong private company limited by shares incorporated on July 1, 1993. It is registered with company registration (CR) number 0431449 and business registration number (BRN) 17447188. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 新界大埔 康樂園 26街3號. There are 147 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on August 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0431449
- BRN
- 17447188
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-01
Registered office
Current address
香港 新界大埔 康樂園 26街3號
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-29)
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Name History
| Name | From | To |
|---|---|---|
| 寶利發有限公司 | 1993-07-01 | Current |
| POLY FEDERAL LIMITED | 1993-07-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-06 · Address Change
(C)Special resolution
2025-03-28 · Other
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-03 · Share Related
(C)FNSC17 - Solvency Statement
2025-02-17 · Other
(C)Special resolution for reduction of capital
2025-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-01-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)Special resolution
2024-11-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-06 | |
| (C)Special resolution | Other | 2025-03-28 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-03 | |
| (C)FNSC17 - Solvency Statement | Other | 2025-02-17 | |
| (C)Special resolution for reduction of capital | Other | 2025-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)Special resolution | Other | 2024-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was POLY FEDERAL LIMITED incorporated?
POLY FEDERAL LIMITED was incorporated in Hong Kong on July 1, 1993.
Is POLY FEDERAL LIMITED still active?
Yes. POLY FEDERAL LIMITED is currently active on the Hong Kong Companies Register.
What are POLY FEDERAL LIMITED's CR number and BRN?
POLY FEDERAL LIMITED's company registration (CR) number is 0431449 and its business registration number (BRN) is 17447188.
Where is POLY FEDERAL LIMITED's registered office?
POLY FEDERAL LIMITED's registered office is at 香港 新界大埔 康樂園 26街3號.
What type of company is POLY FEDERAL LIMITED?
POLY FEDERAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY FEDERAL LIMITED filed?
POLY FEDERAL LIMITED has 147 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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