POLYWISE (HONG KONG) LIMITED

寶利威(香港)有限公司

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1995-06-13 · Incorporated 31 years ago · Data updated: 2026-08-25

About this company

POLYWISE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1995. It is registered with company registration (CR) number 0517758 and business registration number (BRN) 19184968. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICES 3810-11, 38TH FLOOR TOWER 2, LIPPO CENTRE 89 QUEENSWAY HONG KONG. There are 124 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on June 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1995-06-13
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-06-13

Registered office

Current address

OFFICES 3810-11, 38TH FLOOR TOWER 2, LIPPO CENTRE 89 QUEENSWAY HONG KONG

Name History

Name History
Name	Type	From	To
寶利威(香港)有限公司	Chinese	1995-06-13	Current
POLYWISE (HONG KONG) LIMITED	English	1995-06-13	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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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, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

124

(E)FNAR1 - Annual Return

2026-06-24 · Annual Return

(E)FNAR1 - Annual Return

2025-06-26 · Annual Return

(E)FNAR1 - Annual Return

2024-07-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-13 · Annual Return

(E)Amended document

2022-07-20 · Other

(E)FNAR1 - Annual Return

2022-06-27 · Annual Return

(E)FNAR1 - Annual Return

2021-07-09 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-06-18 · Address Change

(E)FNAR1 - Annual Return

2020-07-13 · Annual Return

(E)FNAR1 - Annual Return

2019-06-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-08-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-21 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-04-30 · Charges

(E)Instrument

2018-04-30 · Other

(E)FNAR1 - Annual Return

2017-07-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-28 · Director/Secretary Change

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2017-05-15 · Share Related

(E)Special resolution for reduction of capital

2017-04-12 · Other

(E)FNSC17 - Solvency Statement

2017-04-10 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-06-24
(E)FNAR1 - Annual Return	Annual Return	2025-06-26
(E)FNAR1 - Annual Return	Annual Return	2024-07-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-06-13
(E)Amended document	Other	2022-07-20
(E)FNAR1 - Annual Return	Annual Return	2022-06-27
(E)FNAR1 - Annual Return	Annual Return	2021-07-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-06-18
(E)FNAR1 - Annual Return	Annual Return	2020-07-13
(E)FNAR1 - Annual Return	Annual Return	2019-06-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-08-08
(E)FNAR1 - Annual Return	Annual Return	2018-06-21
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2018-04-30
(E)Instrument	Other	2018-04-30
(E)FNAR1 - Annual Return	Annual Return	2017-07-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-06-28
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)	Share Related	2017-05-15
(E)Special resolution for reduction of capital	Other	2017-04-12
(E)FNSC17 - Solvency Statement	Other	2017-04-10

View all 124 filings

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