POLY GENIUS CONSULTING LIMITED
寶賢咨詢有限公司
About this company
POLY GENIUS CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 1996. It is registered with company registration (CR) number 0584504 and business registration number (BRN) 21505853. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name POLY GENIUS DEVELOPMENT LIMITED until December 18, 2008. Its registered office is at ROOM 2801, 28/F., TREND CENTRE, 29 CHEUNG LEE STREET, CHAI WAN HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on January 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0584504
- BRN
- 21505853
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2801, 28/F., TREND CENTRE, 29 CHEUNG LEE STREET, CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶賢咨詢有限公司 | 2008-12-18 | Current |
| 寶賢發展有限公司 | 1996-12-30 | 2008-12-18 |
| POLY GENIUS CONSULTING LIMITED | 2008-12-18 | Current |
| POLY GENIUS DEVELOPMENT LIMITED | 1996-12-30 | 2008-12-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-06 · Address Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-04 |
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Frequently asked questions
When was POLY GENIUS CONSULTING LIMITED incorporated?
POLY GENIUS CONSULTING LIMITED was incorporated in Hong Kong on December 30, 1996.
Is POLY GENIUS CONSULTING LIMITED still active?
Yes. POLY GENIUS CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are POLY GENIUS CONSULTING LIMITED's CR number and BRN?
POLY GENIUS CONSULTING LIMITED's company registration (CR) number is 0584504 and its business registration number (BRN) is 21505853.
Where is POLY GENIUS CONSULTING LIMITED's registered office?
POLY GENIUS CONSULTING LIMITED's registered office is at ROOM 2801, 28/F., TREND CENTRE, 29 CHEUNG LEE STREET, CHAI WAN HONG KONG.
What type of company is POLY GENIUS CONSULTING LIMITED?
POLY GENIUS CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY GENIUS CONSULTING LIMITED filed?
POLY GENIUS CONSULTING LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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