POLAR UNIVERSAL (SECRETARIAL) LIMITED
凱達(秘書)服務有限公司
About this company
POLAR UNIVERSAL (SECRETARIAL) LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 1995. It is registered with company registration (CR) number 0506545 and business registration number (BRN) 19567544. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name POLAR UNIVERSAL LIMITED until December 13, 1995. Its registered office is at UNIT 1803, 18/F., STELUX HOUSE, 698 PRINCE EDWARD ROAD EAST, SAN PO KONG, KOWLOON HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 25, 2026.
Company Information
- CR Number
- 0506545
- BRN
- 19567544
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-02-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1803, 18/F., STELUX HOUSE, 698 PRINCE EDWARD ROAD EAST, SAN PO KONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凱達(秘書)服務有限公司 | 1995-12-14 | Current |
| 寶達環球有限公司 | 1995-02-28 | 1995-12-14 |
| POLAR UNIVERSAL (SECRETARIAL) LIMITED | 1995-12-14 | Current |
| POLAR UNIVERSAL LIMITED | 1995-02-28 | 1995-12-13 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-06 · Address Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-23 · Other
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-18 · Share Related
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)Amended document
2018-07-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)Amended document | Other | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-08 |
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Frequently asked questions
When was POLAR UNIVERSAL (SECRETARIAL) LIMITED incorporated?
POLAR UNIVERSAL (SECRETARIAL) LIMITED was incorporated in Hong Kong on February 28, 1995.
Is POLAR UNIVERSAL (SECRETARIAL) LIMITED still active?
Yes. POLAR UNIVERSAL (SECRETARIAL) LIMITED is currently active on the Hong Kong Companies Register.
What are POLAR UNIVERSAL (SECRETARIAL) LIMITED's CR number and BRN?
POLAR UNIVERSAL (SECRETARIAL) LIMITED's company registration (CR) number is 0506545 and its business registration number (BRN) is 19567544.
Where is POLAR UNIVERSAL (SECRETARIAL) LIMITED's registered office?
POLAR UNIVERSAL (SECRETARIAL) LIMITED's registered office is at UNIT 1803, 18/F., STELUX HOUSE, 698 PRINCE EDWARD ROAD EAST, SAN PO KONG, KOWLOON HONG KONG.
What type of company is POLAR UNIVERSAL (SECRETARIAL) LIMITED?
POLAR UNIVERSAL (SECRETARIAL) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLAR UNIVERSAL (SECRETARIAL) LIMITED filed?
POLAR UNIVERSAL (SECRETARIAL) LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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