POLY MINING (AP) CO., LIMITED
保利礦業(亞太)有限公司
About this company
POLY MINING (AP) CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 2012. It is registered with company registration (CR) number 1702465 and business registration number (BRN) 59378371. 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 BOLY MINING (AP) CO., LIMITED until January 4, 2024. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on February 12, 2026.
Company Information
- CR Number
- 1702465
- BRN
- 59378371
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-01
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利礦業(亞太)有限公司 | 2012-02-01 | Current |
| 寶利礦業(亞太)有限公司 | 2023-07-26 | — |
| POLY MINING (AP) CO., LIMITED | 2012-02-01 | Current |
| BOLY MINING (AP) CO., LIMITED | 2023-07-26 | 2024-01-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-01-04 · Name Change
Certificate of Change of Name
2024-01-04 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-07-26 · Name Change
Certificate of Change of Name
2023-07-26 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-04 | |
| Certificate of Change of Name | Name Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-26 | |
| Certificate of Change of Name | Name Change | 2023-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-04 |
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Frequently asked questions
When was POLY MINING (AP) CO., LIMITED incorporated?
POLY MINING (AP) CO., LIMITED was incorporated in Hong Kong on February 1, 2012.
Is POLY MINING (AP) CO., LIMITED still active?
Yes. POLY MINING (AP) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are POLY MINING (AP) CO., LIMITED's CR number and BRN?
POLY MINING (AP) CO., LIMITED's company registration (CR) number is 1702465 and its business registration number (BRN) is 59378371.
Where is POLY MINING (AP) CO., LIMITED's registered office?
POLY MINING (AP) CO., LIMITED's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is POLY MINING (AP) CO., LIMITED?
POLY MINING (AP) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY MINING (AP) CO., LIMITED filed?
POLY MINING (AP) CO., LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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