POLYARD INVESTMENTS LIMITED
百田投資有限公司
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, 4/FL., LU PLAZA, NO. 2 WING YIP STREET, KWUN TONG, KLN HONG KONG. 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.
Company Information
- CR Number
- 0612153
- BRN
- 21236064
- Company Type
- Private company limited by shares
- Type Category
- Local company
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, 4/FL., LU PLAZA, NO. 2 WING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百田投資有限公司 | 1997-06-11 | Current |
| POLYARD INVESTMENTS LIMITED | 1997-06-11 | Current |
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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 |
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Frequently asked questions
When was POLYARD INVESTMENTS LIMITED incorporated?
POLYARD INVESTMENTS LIMITED was incorporated in Hong Kong on June 11, 1997.
Is POLYARD INVESTMENTS LIMITED still active?
Yes. POLYARD INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are POLYARD INVESTMENTS LIMITED's CR number and BRN?
POLYARD INVESTMENTS LIMITED's company registration (CR) number is 0612153 and its business registration number (BRN) is 21236064.
Where is POLYARD INVESTMENTS LIMITED's registered office?
POLYARD INVESTMENTS LIMITED's registered office is at UNIT 06, 4/FL., LU PLAZA, NO. 2 WING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is POLYARD INVESTMENTS LIMITED?
POLYARD INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYARD INVESTMENTS LIMITED filed?
POLYARD INVESTMENTS LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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