POLY WISE HOLDINGS LIMITED
寶鋒集團有限公司
About this company
POLY WISE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2005. It is registered with company registration (CR) number 0967747 and business registration number (BRN) 36080559. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on June 18, 2026. Its registered office was at ROOMS 1120 & 1122, 11/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.744(3) filed on February 20, 2026.
Company Information
- CR Number
- 0967747
- BRN
- 36080559
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-03
- Dissolution Date
- 2026-06-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-03
Registered office
Current address
ROOMS 1120 & 1122, 11/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶鋒集團有限公司 | 2005-05-03 | Current |
| POLY WISE HOLDINGS LIMITED | 2005-05-03 | Current |
Company Documents
Information sheet re S.744(3)
2026-02-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)Amended document
2018-06-21 · Other
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-15 · Address Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)Amended document | Other | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-18 |
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Frequently asked questions
When was POLY WISE HOLDINGS LIMITED incorporated?
POLY WISE HOLDINGS LIMITED was incorporated in Hong Kong on May 3, 2005.
Is POLY WISE HOLDINGS LIMITED still active?
No. POLY WISE HOLDINGS LIMITED was dissolved on June 18, 2026.
What are POLY WISE HOLDINGS LIMITED's CR number and BRN?
POLY WISE HOLDINGS LIMITED's company registration (CR) number is 0967747 and its business registration number (BRN) is 36080559.
Where is POLY WISE HOLDINGS LIMITED's registered office?
POLY WISE HOLDINGS LIMITED's registered office was at ROOMS 1120 & 1122, 11/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG.
What type of company is POLY WISE HOLDINGS LIMITED?
POLY WISE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY WISE HOLDINGS LIMITED filed?
POLY WISE HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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