POLYHERO INTERNATIONAL LIMITED
寶豪國際有限公司
About this company
POLYHERO INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1997. It is registered with company registration (CR) number 0605727 and business registration number (BRN) 21659113. 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 ROOM 5702-5703, 57/F TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on May 27, 2026.
Company Information
- CR Number
- 0605727
- BRN
- 21659113
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
ROOM 5702-5703, 57/F TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-03-03)
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Name History
| Name | From | To |
|---|---|---|
| 寶豪國際有限公司 | 1997-04-28 | Current |
| POLYHERO INTERNATIONAL LIMITED | 1997-04-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-01-02 · Other
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-06-28 · Other
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 |
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Frequently asked questions
When was POLYHERO INTERNATIONAL LIMITED incorporated?
POLYHERO INTERNATIONAL LIMITED was incorporated in Hong Kong on April 28, 1997.
Is POLYHERO INTERNATIONAL LIMITED still active?
Yes. POLYHERO INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are POLYHERO INTERNATIONAL LIMITED's CR number and BRN?
POLYHERO INTERNATIONAL LIMITED's company registration (CR) number is 0605727 and its business registration number (BRN) is 21659113.
Where is POLYHERO INTERNATIONAL LIMITED's registered office?
POLYHERO INTERNATIONAL LIMITED's registered office is at ROOM 5702-5703, 57/F TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is POLYHERO INTERNATIONAL LIMITED?
POLYHERO INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYHERO INTERNATIONAL LIMITED filed?
POLYHERO INTERNATIONAL LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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