Poly Property (Hong Kong) Co., Limited
保利置業(香港)有限公司
About this company
Poly Property (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on November 1, 2013. It is registered with company registration (CR) number 1989439 and business registration number (BRN) 62265264. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ABLE SMART DEVELOPMENT LIMITED until March 19, 2014. Its registered office is at RM 2501 25/F ADMIRALTY CENTRE TOWER I 18 HARCOURT ROAD HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1989439
- BRN
- 62265264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-01
Registered office
Current address
RM 2501 25/F ADMIRALTY CENTRE TOWER I 18 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利置業(香港)有限公司 | 2014-03-19 | Current |
| 安俊發展有限公司 | 2013-11-01 | 2014-03-19 |
| Poly Property (Hong Kong) Co., Limited | 2014-03-19 | Current |
| ABLE SMART DEVELOPMENT LIMITED | 2013-11-01 | 2014-03-19 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-25 · Charges
(E)Instrument
2025-08-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-28 · Charges
(E)Instrument
2024-10-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-08 · Charges
(E)Instrument
2023-03-08 · Other
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-25 | |
| (E)Instrument | Other | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-28 | |
| (E)Instrument | Other | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-08 | |
| (E)Instrument | Other | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 |
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Frequently asked questions
When was Poly Property (Hong Kong) Co., Limited incorporated?
Poly Property (Hong Kong) Co., Limited was incorporated in Hong Kong on November 1, 2013.
Is Poly Property (Hong Kong) Co., Limited still active?
Yes. Poly Property (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are Poly Property (Hong Kong) Co., Limited's CR number and BRN?
Poly Property (Hong Kong) Co., Limited's company registration (CR) number is 1989439 and its business registration number (BRN) is 62265264.
Where is Poly Property (Hong Kong) Co., Limited's registered office?
Poly Property (Hong Kong) Co., Limited's registered office is at RM 2501 25/F ADMIRALTY CENTRE TOWER I 18 HARCOURT ROAD HONG KONG.
What type of company is Poly Property (Hong Kong) Co., Limited?
Poly Property (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Poly Property (Hong Kong) Co., Limited filed?
Poly Property (Hong Kong) Co., Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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