POLYCENTA LIMITED
保利先德有限公司
About this company
POLYCENTA LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 1997. It is registered with company registration (CR) number 0614221 and business registration number (BRN) 21110125. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GRAND CHARTER HOLDINGS LIMITED until February 10, 2000. Its registered office is at UNIT 1, G/F, PARKLANE CENTRE NO. 25 KIN WING ST, TUEN WAN, NT HONG KONG. There are 54 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on July 31, 2025.
Company Information
- CR Number
- 0614221
- BRN
- 21110125
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-20
Registered office
Current address
UNIT 1, G/F, PARKLANE CENTRE NO. 25 KIN WING ST, TUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利先德有限公司 | 2000-02-11 | Current |
| 宏綽集團有限公司 | 1997-06-20 | 2000-02-11 |
| POLYCENTA LIMITED | 2000-02-11 | Current |
| GRAND CHARTER HOLDINGS LIMITED | 1997-06-20 | 2000-02-10 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-05 · Annual Return
(E)Special resolution
2009-07-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-07-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-05 | |
| (E)Special resolution | Other | 2009-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-23 |
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Frequently asked questions
When was POLYCENTA LIMITED incorporated?
POLYCENTA LIMITED was incorporated in Hong Kong on June 20, 1997.
Is POLYCENTA LIMITED still active?
Yes. POLYCENTA LIMITED is currently active on the Hong Kong Companies Register.
What are POLYCENTA LIMITED's CR number and BRN?
POLYCENTA LIMITED's company registration (CR) number is 0614221 and its business registration number (BRN) is 21110125.
Where is POLYCENTA LIMITED's registered office?
POLYCENTA LIMITED's registered office is at UNIT 1, G/F, PARKLANE CENTRE NO. 25 KIN WING ST, TUEN WAN, NT HONG KONG.
What type of company is POLYCENTA LIMITED?
POLYCENTA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYCENTA LIMITED filed?
POLYCENTA LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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