POLYLION HOLDINGS LIMITED
寶豪集團有限公司
About this company
POLYLION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 1999. It is registered with company registration (CR) number 0665913 and business registration number (BRN) 30109296. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 702, 7/F, LEE LOONG BUILDING, 4 QUEEN VICTORIA STREET, CENTRAL & WESTERN DISTRICT, HK. There are 68 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on September 1, 2026.
Company Information
- CR Number
- 0665913
- BRN
- 30109296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-25
Registered office
Current address
Unit 702, 7/F, LEE LOONG BUILDING, 4 QUEEN VICTORIA STREET, CENTRAL & WESTERN DISTRICT, HK
All 118 companies at Lee Loong Building →
As filed: ROOM 702, 7/F., LEE LOONG BUILDING, NO. 4 QUEEN VICTORIA STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶豪集團有限公司 | 1999-01-25 | Current |
| POLYLION HOLDINGS LIMITED | 1999-01-25 | 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)FNAA1 - Notice of Alteration of Company's Articles
2026-09-01 · Memorandum & Articles
(E)Altered Articles of Association
2026-09-01 · Memorandum & Articles
(E)Special resolution
2026-09-01 · Other
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-01 · Address Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-09-01 | |
| (E)Special resolution | Other | 2026-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-20 |
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Frequently asked questions
When was POLYLION HOLDINGS LIMITED incorporated?
POLYLION HOLDINGS LIMITED was incorporated in Hong Kong on January 25, 1999.
Is POLYLION HOLDINGS LIMITED still active?
Yes. POLYLION HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are POLYLION HOLDINGS LIMITED's CR number and BRN?
POLYLION HOLDINGS LIMITED's company registration (CR) number is 0665913 and its business registration number (BRN) is 30109296.
Where is POLYLION HOLDINGS LIMITED's registered office?
POLYLION HOLDINGS LIMITED's registered office is at Unit 702, 7/F, LEE LOONG BUILDING, 4 QUEEN VICTORIA STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is POLYLION HOLDINGS LIMITED?
POLYLION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYLION HOLDINGS LIMITED filed?
POLYLION HOLDINGS LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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