POLY TENDER LIMITED
寶浚有限公司
About this company
POLY TENDER LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1999. It is registered with company registration (CR) number 0674891 and business registration number (BRN) 30131629. 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 18/F, CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on May 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0674891
- BRN
- 30131629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-07
Registered office
Current address
18/F, CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶浚有限公司 | 1999-05-07 | Current |
| POLY TENDER LIMITED | 1999-05-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-09 · Memorandum & Articles
(E)Special resolution
2019-12-09 · Other
(E)FNSC1 - Return of Allotment
2019-11-29 · Share Related
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-09 | |
| (E)Special resolution | Other | 2019-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 |
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Frequently asked questions
When was POLY TENDER LIMITED incorporated?
POLY TENDER LIMITED was incorporated in Hong Kong on May 7, 1999.
Is POLY TENDER LIMITED still active?
Yes. POLY TENDER LIMITED is currently active on the Hong Kong Companies Register.
What are POLY TENDER LIMITED's CR number and BRN?
POLY TENDER LIMITED's company registration (CR) number is 0674891 and its business registration number (BRN) is 30131629.
Where is POLY TENDER LIMITED's registered office?
POLY TENDER LIMITED's registered office is at 18/F, CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG.
What type of company is POLY TENDER LIMITED?
POLY TENDER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY TENDER LIMITED filed?
POLY TENDER LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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