POLY ELECTRONIC (HONG KONG) LIMITED
保利電子(香港)有限公司
About this company
POLY ELECTRONIC (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2009. It is registered with company registration (CR) number 1389401 and business registration number (BRN) 51393086. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1607, 16/F., WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on November 19, 2025.
Company Information
- CR Number
- 1389401
- BRN
- 51393086
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-09
Registered office
Current address
ROOM 1607, 16/F., WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-09)
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Name History
| Name | From | To |
|---|---|---|
| 保利電子(香港)有限公司 | 2009-11-09 | Current |
| POLY ELECTRONIC (HONG KONG) LIMITED | 2009-11-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-25 · Address Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-09 |
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Frequently asked questions
When was POLY ELECTRONIC (HONG KONG) LIMITED incorporated?
POLY ELECTRONIC (HONG KONG) LIMITED was incorporated in Hong Kong on November 9, 2009.
Is POLY ELECTRONIC (HONG KONG) LIMITED still active?
Yes. POLY ELECTRONIC (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are POLY ELECTRONIC (HONG KONG) LIMITED's CR number and BRN?
POLY ELECTRONIC (HONG KONG) LIMITED's company registration (CR) number is 1389401 and its business registration number (BRN) is 51393086.
Where is POLY ELECTRONIC (HONG KONG) LIMITED's registered office?
POLY ELECTRONIC (HONG KONG) LIMITED's registered office is at ROOM 1607, 16/F., WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG.
What type of company is POLY ELECTRONIC (HONG KONG) LIMITED?
POLY ELECTRONIC (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY ELECTRONIC (HONG KONG) LIMITED filed?
POLY ELECTRONIC (HONG KONG) LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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