Poly Healthy Pension Investment International Limited
保利康養投資國際有限公司
About this company
Poly Healthy Pension Investment International Limited is a Hong Kong private company limited by shares incorporated on September 24, 2010. It is registered with company registration (CR) number 1508678 and business registration number (BRN) 53033775. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on April 2, 2026. It previously operated under the name VAST STAR DEVELOPMENT LIMITED until August 22, 2019. Its registered office was at BLOCK E, 10/F., 36 TAI YAU STREET, SAN PO KONG, KOWLOON HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(1) filed on December 5, 2025.
Company Information
- CR Number
- 1508678
- BRN
- 53033775
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-24
- Dissolution Date
- 2026-04-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-13
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
BLOCK E, 10/F., 36 TAI YAU STREET, SAN PO KONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利康養投資國際有限公司 | 2019-08-22 | Current |
| 世星發展有限公司 | 2010-09-24 | 2019-08-22 |
| Poly Healthy Pension Investment International Limited | 2019-08-22 | Current |
| VAST STAR DEVELOPMENT LIMITED | 2010-09-24 | 2019-08-22 |
Company Documents
Information sheet re S.751(1)
2025-12-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2023-04-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-07 · Address Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
Certificate of Change of Name
2019-08-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-22 · Name Change
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| Certificate of Change of Name | Name Change | 2019-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 |
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Frequently asked questions
When was Poly Healthy Pension Investment International Limited incorporated?
Poly Healthy Pension Investment International Limited was incorporated in Hong Kong on September 24, 2010.
Is Poly Healthy Pension Investment International Limited still active?
No. Poly Healthy Pension Investment International Limited was dissolved on April 2, 2026.
What are Poly Healthy Pension Investment International Limited's CR number and BRN?
Poly Healthy Pension Investment International Limited's company registration (CR) number is 1508678 and its business registration number (BRN) is 53033775.
Where is Poly Healthy Pension Investment International Limited's registered office?
Poly Healthy Pension Investment International Limited's registered office was at BLOCK E, 10/F., 36 TAI YAU STREET, SAN PO KONG, KOWLOON HONG KONG.
What type of company is Poly Healthy Pension Investment International Limited?
Poly Healthy Pension Investment International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Poly Healthy Pension Investment International Limited filed?
Poly Healthy Pension Investment International Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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