POLYMINT INVESTMENTS LIMITED
寶銀投資有限公司
About this company
POLYMINT INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 1994. It is registered with company registration (CR) number 0481223 and business registration number (BRN) 18853916. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT F, 14TH FLOOR MAI KEI INDUSTRIAL BUILDING 5 SAN HOP LANE, TUEN MUN HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on June 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0481223
- BRN
- 18853916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-07
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT F, 14TH FLOOR MAI KEI INDUSTRIAL BUILDING 5 SAN HOP LANE, TUEN MUN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2011-08-01)
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Name History
| Name | From | To |
|---|---|---|
| 寶銀投資有限公司 | 1994-06-07 | Current |
| POLYMINT INVESTMENTS LIMITED | 1994-06-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-04 · Address Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-02 · Address Change
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-11 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-18 · Memorandum & Articles
(E)Special resolution
2022-07-18 · Other
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-18 | |
| (E)Special resolution | Other | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 |
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Frequently asked questions
When was POLYMINT INVESTMENTS LIMITED incorporated?
POLYMINT INVESTMENTS LIMITED was incorporated in Hong Kong on June 7, 1994.
Is POLYMINT INVESTMENTS LIMITED still active?
Yes. POLYMINT INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are POLYMINT INVESTMENTS LIMITED's CR number and BRN?
POLYMINT INVESTMENTS LIMITED's company registration (CR) number is 0481223 and its business registration number (BRN) is 18853916.
Where is POLYMINT INVESTMENTS LIMITED's registered office?
POLYMINT INVESTMENTS LIMITED's registered office is at UNIT F, 14TH FLOOR MAI KEI INDUSTRIAL BUILDING 5 SAN HOP LANE, TUEN MUN HONG KONG.
What type of company is POLYMINT INVESTMENTS LIMITED?
POLYMINT INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYMINT INVESTMENTS LIMITED filed?
POLYMINT INVESTMENTS LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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