Polaris Resources Company Limited
北極星資源有限公司
About this company
Polaris Resources Company Limited is a Hong Kong private company limited by shares incorporated on May 11, 2005. It is registered with company registration (CR) number 0969619 and business registration number (BRN) 35641261. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently WizSpa International Limited until May 29, 2017. Its registered office is at UNIT 15-20, 29/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on June 2, 2026.
Company Information
- CR Number
- 0969619
- BRN
- 35641261
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-11
Registered office
Current address
UNIT 15-20, 29/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北極星資源有限公司 | 2017-05-29 | Current |
| 智能美肌(國際)有限公司 | 2011-07-06 | 2017-05-29 |
| 勁橋生物科技有限公司 | 2005-05-11 | 2011-07-06 |
| Polaris Resources Company Limited | 2017-05-29 | Current |
| WizSpa International Limited | 2010-05-24 | 2017-05-29 |
| KING BRIDGE BIO-TECHNOLOGY COMPANY LIMITED | 2005-05-11 | 2010-05-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-06 · Address Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-29 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-29 · Other
Certificate of Change of Name
2017-05-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-29 | |
| Certificate of Change of Name | Name Change | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 |
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Frequently asked questions
When was Polaris Resources Company Limited incorporated?
Polaris Resources Company Limited was incorporated in Hong Kong on May 11, 2005.
Is Polaris Resources Company Limited still active?
Yes. Polaris Resources Company Limited is currently active on the Hong Kong Companies Register.
What are Polaris Resources Company Limited's CR number and BRN?
Polaris Resources Company Limited's company registration (CR) number is 0969619 and its business registration number (BRN) is 35641261.
Where is Polaris Resources Company Limited's registered office?
Polaris Resources Company Limited's registered office is at UNIT 15-20, 29/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG.
What type of company is Polaris Resources Company Limited?
Polaris Resources Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Polaris Resources Company Limited filed?
Polaris Resources Company Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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