POLY TACT LIMITED
寶時有限公司
About this company
POLY TACT LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1997. It is registered with company registration (CR) number 0619740 and business registration number (BRN) 21198363. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1206, 12/F., CLIFFORD CENTRE 778-784 CHEUNG SHA WAN ROAD KLN HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on August 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0619740
- BRN
- 21198363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1206, 12/F., CLIFFORD CENTRE 778-784 CHEUNG SHA WAN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶時有限公司 | 1997-08-06 | Current |
| POLY TACT LIMITED | 1997-08-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-29 · Memorandum & Articles
(E)Special resolution
2024-01-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-29 | |
| (E)Special resolution | Other | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 |
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Frequently asked questions
When was POLY TACT LIMITED incorporated?
POLY TACT LIMITED was incorporated in Hong Kong on August 6, 1997.
Is POLY TACT LIMITED still active?
Yes. POLY TACT LIMITED is currently active on the Hong Kong Companies Register.
What are POLY TACT LIMITED's CR number and BRN?
POLY TACT LIMITED's company registration (CR) number is 0619740 and its business registration number (BRN) is 21198363.
Where is POLY TACT LIMITED's registered office?
POLY TACT LIMITED's registered office is at UNIT 1206, 12/F., CLIFFORD CENTRE 778-784 CHEUNG SHA WAN ROAD KLN HONG KONG.
What type of company is POLY TACT LIMITED?
POLY TACT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY TACT LIMITED filed?
POLY TACT LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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