POLYARD INVESTMENTS LIMITED

百田投資有限公司

Live

1997-06-11 · Incorporated 29 years ago · Data updated: 2026-09-04

About this company

POLYARD INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 1997. It is registered with company registration (CR) number 0612153 and business registration number (BRN) 21236064. 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 06, LU PLAZA, 2 WING YIP STREET, KWUN TONG DISTRICT, KLN. There are 65 documents on file with the Companies Registry dating back to 1997, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 30, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 1997-06-11
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-06-11

Registered office

Current address

Unit 06, LU PLAZA, 2 WING YIP STREET, KWUN TONG DISTRICT, KLN

All 308 companies at Lu Plaza →

As filed: UNIT 06, 4/FL., LU PLAZA, NO. 2 WING YIP STREET, KWUN TONG, KLN HONG KONG

Name History

Name History
Name	Type	From	To
百田投資有限公司	Chinese	1997-06-11	Current
POLYARD INVESTMENTS LIMITED	English	1997-06-11	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)FND4 - Notice of Resignation of Company Secretary and Director

2025-07-30 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-07 · Annual Return

(E)FNAR1 - Annual Return

2022-07-04 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-01-27 · Address Change

(E)FNAR1 - Annual Return

2021-12-13 · Annual Return

(E)FNAR1 - Annual Return

2020-09-10 · Annual Return

(E)FNAR1 - Annual Return

2019-08-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-09-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-11-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-07-18 · Annual Return

(E)FNAR1 - Annual Return

2016-07-08 · Annual Return

(E)FNAR1 - Annual Return

2015-07-17 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-06 · Address Change

(E)FNAR1 - Annual Return

2014-08-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-06-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-07-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-05 · Director/Secretary Change

(E)Amended document

2013-07-05 · Other

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-07-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-07
(E)FNAR1 - Annual Return	Annual Return	2022-07-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-01-27
(E)FNAR1 - Annual Return	Annual Return	2021-12-13
(E)FNAR1 - Annual Return	Annual Return	2020-09-10
(E)FNAR1 - Annual Return	Annual Return	2019-08-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-09-28
(E)FNAR1 - Annual Return	Annual Return	2018-07-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-11-22
(E)FNAR1 - Annual Return	Annual Return	2017-07-18
(E)FNAR1 - Annual Return	Annual Return	2016-07-08
(E)FNAR1 - Annual Return	Annual Return	2015-07-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-11-06
(E)FNAR1 - Annual Return	Annual Return	2014-08-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-06-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-05
(E)Amended document	Other	2013-07-05

View all 65 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

crhk.guru is not this company. Messages sent here are not forwarded to it.

What we can supply for this company:

Questions or bulk orders

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.