polette Limited
About this company
polette Limited is a Hong Kong private company limited by shares incorporated on January 18, 2012. It is registered with company registration (CR) number 1700565 and business registration number (BRN) 59359232. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Ninava Limited until November 6, 2019. Its registered office is at 26/F, PROSPERITY TOWER 39 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1700565
- BRN
- 59359232
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
26/F, PROSPERITY TOWER 39 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-05-15)
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Name History
| Name | From | To |
|---|---|---|
| polette Limited | 2019-11-06 | Current |
| Ninava Limited | 2012-01-18 | 2019-11-06 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-12 · Address Change
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-09-30 · Charges
(E)Instrument
2022-09-30 · Other
(E)Certificate of Registration of Charge
2022-09-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · 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)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-30 | |
| (E)Instrument | Other | 2022-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 |
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Frequently asked questions
When was polette Limited incorporated?
polette Limited was incorporated in Hong Kong on January 18, 2012.
Is polette Limited still active?
Yes. polette Limited is currently active on the Hong Kong Companies Register.
What are polette Limited's CR number and BRN?
polette Limited's company registration (CR) number is 1700565 and its business registration number (BRN) is 59359232.
Where is polette Limited's registered office?
polette Limited's registered office is at 26/F, PROSPERITY TOWER 39 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is polette Limited?
polette Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has polette Limited filed?
polette Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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