POLY REGENT DEVELOPMENT LIMITED
寶峻發展有限公司
About this company
POLY REGENT DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1996. It is registered with company registration (CR) number 0574495 and business registration number (BRN) 20446921. 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 ROOM 2, 30/F., YAT HEI HOUSE, TUNG HEI COURT, SHAU KEI WAN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 16, 2025.
Company Information
- CR Number
- 0574495
- BRN
- 20446921
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 2, 30/F., YAT HEI HOUSE, TUNG HEI COURT, SHAU KEI WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-22)
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Name History
| Name | From | To |
|---|---|---|
| 寶峻發展有限公司 | 1996-11-14 | Current |
| POLY REGENT DEVELOPMENT LIMITED | 1996-11-14 | 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.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-18 · Address Change
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was POLY REGENT DEVELOPMENT LIMITED incorporated?
POLY REGENT DEVELOPMENT LIMITED was incorporated in Hong Kong on November 14, 1996.
Is POLY REGENT DEVELOPMENT LIMITED still active?
Yes. POLY REGENT DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are POLY REGENT DEVELOPMENT LIMITED's CR number and BRN?
POLY REGENT DEVELOPMENT LIMITED's company registration (CR) number is 0574495 and its business registration number (BRN) is 20446921.
Where is POLY REGENT DEVELOPMENT LIMITED's registered office?
POLY REGENT DEVELOPMENT LIMITED's registered office is at ROOM 2, 30/F., YAT HEI HOUSE, TUNG HEI COURT, SHAU KEI WAN HONG KONG.
What type of company is POLY REGENT DEVELOPMENT LIMITED?
POLY REGENT DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY REGENT DEVELOPMENT LIMITED filed?
POLY REGENT DEVELOPMENT LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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