POLY FORTUNE INVESTMENT LIMITED
曉福投資有限公司
About this company
POLY FORTUNE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 1999. It is registered with company registration (CR) number 0677907 and business registration number (BRN) 30308773. 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 2102 HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on June 24, 2026.
Company Information
- CR Number
- 0677907
- BRN
- 30308773
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-04
Registered office
Current address
2102 HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 曉福投資有限公司 | 1999-06-04 | Current |
| POLY FORTUNE INVESTMENT LIMITED | 1999-06-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-08 · Other
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-25 · Director/Secretary Change
(E)Special resolution
2022-09-05 · Other
(E)Altered Articles of Association
2022-08-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-30 · Memorandum & Articles
(E)Amended document
2022-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-25 | |
| (E)Special resolution | Other | 2022-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-30 | |
| (E)Amended document | Other | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-26 |
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Frequently asked questions
When was POLY FORTUNE INVESTMENT LIMITED incorporated?
POLY FORTUNE INVESTMENT LIMITED was incorporated in Hong Kong on June 4, 1999.
Is POLY FORTUNE INVESTMENT LIMITED still active?
Yes. POLY FORTUNE INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are POLY FORTUNE INVESTMENT LIMITED's CR number and BRN?
POLY FORTUNE INVESTMENT LIMITED's company registration (CR) number is 0677907 and its business registration number (BRN) is 30308773.
Where is POLY FORTUNE INVESTMENT LIMITED's registered office?
POLY FORTUNE INVESTMENT LIMITED's registered office is at 2102 HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL HONG KONG.
What type of company is POLY FORTUNE INVESTMENT LIMITED?
POLY FORTUNE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY FORTUNE INVESTMENT LIMITED filed?
POLY FORTUNE INVESTMENT LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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