POLY GROUP INTERNATIONAL HOLDINGS LIMITED
寶麗集團控股有限公司
About this company
POLY GROUP INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 2008. It is registered with company registration (CR) number 1231276 and business registration number (BRN) 39258408. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 干諾道西121-122號 確利達中心902室. There are 70 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1231276
- BRN
- 39258408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-24
Registered office
Current address
香港 干諾道西121-122號 確利達中心902室
Name History
| Name | From | To |
|---|---|---|
| 寶麗集團控股有限公司 | 2008-04-24 | Current |
| POLY GROUP INTERNATIONAL HOLDINGS LIMITED | 2008-04-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-15 · Other
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-20 · Charges
(E)Instrument
2023-12-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-20 · Charges
(E)Instrument
2023-12-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-20 · Charges
(E)Instrument
2023-12-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-20 · Charges
(E)Instrument
2023-12-20 · Other
(E)Certificate of Registration of Charge
2023-12-20 · Charges
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)Amended document
2021-06-04 · Other
(E)Amended document
2021-06-01 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-20 | |
| (E)Instrument | Other | 2023-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-20 | |
| (E)Instrument | Other | 2023-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-20 | |
| (E)Instrument | Other | 2023-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-20 | |
| (E)Instrument | Other | 2023-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)Amended document | Other | 2021-06-04 | |
| (E)Amended document | Other | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 |
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Frequently asked questions
When was POLY GROUP INTERNATIONAL HOLDINGS LIMITED incorporated?
POLY GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on April 24, 2008.
Is POLY GROUP INTERNATIONAL HOLDINGS LIMITED still active?
Yes. POLY GROUP INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are POLY GROUP INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
POLY GROUP INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1231276 and its business registration number (BRN) is 39258408.
Where is POLY GROUP INTERNATIONAL HOLDINGS LIMITED's registered office?
POLY GROUP INTERNATIONAL HOLDINGS LIMITED's registered office is at 香港 干諾道西121-122號 確利達中心902室.
What type of company is POLY GROUP INTERNATIONAL HOLDINGS LIMITED?
POLY GROUP INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY GROUP INTERNATIONAL HOLDINGS LIMITED filed?
POLY GROUP INTERNATIONAL HOLDINGS LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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