POLYTON CHINA LIMITED
百利通中國有限公司
About this company
POLYTON CHINA LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 1996. It is registered with company registration (CR) number 0536410 and business registration number (BRN) 19749065. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT D, 25TH FLOOR, BLOCK 4, CITY GARDEN, 233 ELECTRIC ROAD, NORTH POINT HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on January 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0536410
- BRN
- 19749065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT D, 25TH FLOOR, BLOCK 4, CITY GARDEN, 233 ELECTRIC ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-03-19)
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Name History
| Name | From | To |
|---|---|---|
| 百利通中國有限公司 | 1996-01-18 | Current |
| POLYTON CHINA LIMITED | 1996-01-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-12 · Charges
(E)Instrument
2024-06-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-12 · Charges
(E)Instrument
2024-06-12 · Other
(E)Certificate of Registration of Charge
2024-06-12 · Charges
(E)Certificate of Registration of Charge
2024-06-12 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-12 | |
| (E)Instrument | Other | 2024-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-12 | |
| (E)Instrument | Other | 2024-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 |
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Frequently asked questions
When was POLYTON CHINA LIMITED incorporated?
POLYTON CHINA LIMITED was incorporated in Hong Kong on January 18, 1996.
Is POLYTON CHINA LIMITED still active?
Yes. POLYTON CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are POLYTON CHINA LIMITED's CR number and BRN?
POLYTON CHINA LIMITED's company registration (CR) number is 0536410 and its business registration number (BRN) is 19749065.
Where is POLYTON CHINA LIMITED's registered office?
POLYTON CHINA LIMITED's registered office is at FLAT D, 25TH FLOOR, BLOCK 4, CITY GARDEN, 233 ELECTRIC ROAD, NORTH POINT HONG KONG.
What type of company is POLYTON CHINA LIMITED?
POLYTON CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYTON CHINA LIMITED filed?
POLYTON CHINA LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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