POLYGLOT INVESTMENT HOLDINGS LIMITED
百語閣投資控股有限公司
About this company
POLYGLOT INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 2010. It is registered with company registration (CR) number 1522072 and business registration number (BRN) 53193092. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TUAN HONG INVESTMENT GROUP LIMITED until February 20, 2013. Its registered office is at ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 2, 2026.
Company Information
- CR Number
- 1522072
- BRN
- 53193092
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-29)
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Name History
| Name | From | To |
|---|---|---|
| 百語閣投資控股有限公司 | 2013-02-20 | Current |
| 端豐投資集團有限公司 | 2010-10-29 | 2013-02-20 |
| POLYGLOT INVESTMENT HOLDINGS LIMITED | 2013-02-20 | Current |
| TUAN HONG INVESTMENT GROUP LIMITED | 2010-10-29 | 2013-02-20 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-31 · Address Change
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)Special resolution
2022-10-21 · Other
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)Special resolution | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 |
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Frequently asked questions
When was POLYGLOT INVESTMENT HOLDINGS LIMITED incorporated?
POLYGLOT INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on October 29, 2010.
Is POLYGLOT INVESTMENT HOLDINGS LIMITED still active?
Yes. POLYGLOT INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are POLYGLOT INVESTMENT HOLDINGS LIMITED's CR number and BRN?
POLYGLOT INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 1522072 and its business registration number (BRN) is 53193092.
Where is POLYGLOT INVESTMENT HOLDINGS LIMITED's registered office?
POLYGLOT INVESTMENT HOLDINGS LIMITED's registered office is at ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is POLYGLOT INVESTMENT HOLDINGS LIMITED?
POLYGLOT INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYGLOT INVESTMENT HOLDINGS LIMITED filed?
POLYGLOT INVESTMENT HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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