POLYTECH MATERIALS LIMITED
寶利電子科技有限公司
About this company
POLYTECH MATERIALS LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1996. It is registered with company registration (CR) number 0574038 and business registration number (BRN) 20384602. 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 UNITS A & B 15/F NEICH TOWER 128 GLOUCESTER RD WANCHAI HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on November 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0574038
- BRN
- 20384602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
UNITS A & B 15/F NEICH TOWER 128 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶利電子科技有限公司 | 1996-12-11 | Current |
| POLYTECH MATERIALS LIMITED | 1996-11-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-15 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-10-15 · Other
(E)Altered Articles of Association
2021-10-15 · Memorandum & Articles
(E)Special resolution
2021-10-15 · Other
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-15 | |
| (E)Special resolution | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-12 |
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Frequently asked questions
When was POLYTECH MATERIALS LIMITED incorporated?
POLYTECH MATERIALS LIMITED was incorporated in Hong Kong on November 12, 1996.
Is POLYTECH MATERIALS LIMITED still active?
Yes. POLYTECH MATERIALS LIMITED is currently active on the Hong Kong Companies Register.
What are POLYTECH MATERIALS LIMITED's CR number and BRN?
POLYTECH MATERIALS LIMITED's company registration (CR) number is 0574038 and its business registration number (BRN) is 20384602.
Where is POLYTECH MATERIALS LIMITED's registered office?
POLYTECH MATERIALS LIMITED's registered office is at UNITS A & B 15/F NEICH TOWER 128 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is POLYTECH MATERIALS LIMITED?
POLYTECH MATERIALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYTECH MATERIALS LIMITED filed?
POLYTECH MATERIALS LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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