Zhongling Polygala Technology Co., Limited
香港中零遠智科技有限公司
About this company
Zhongling Polygala Technology Co., Limited is a Hong Kong private company limited by shares incorporated on January 14, 2014. It is registered with company registration (CR) number 2026056 and business registration number (BRN) 62632906. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LUVIA COMPANY LIMITED until July 25, 2023. Its registered office is at Unit 1302, 13/F, BILLION TRADE CENTRE, 31 HUNG TO ROAD, KWUN TONG DISTRICT, KLN. There are 25 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on February 3, 2026.
Company Information
- CR Number
- 2026056
- BRN
- 62632906
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-14
Registered office
Current address
Unit 1302, 13/F, BILLION TRADE CENTRE, 31 HUNG TO ROAD, KWUN TONG DISTRICT, KLN
All 360 companies at Billion Trade Centre →
As filed: ROOM 1302, 13/F, BILLION TRADE CENTRE, 31 HUNG TO ROAD, NGAU TAU KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港中零遠智科技有限公司 | 2023-07-25 | Current |
| 露妮雅化妝品有限公司 | 2014-01-14 | 2023-07-25 |
| Zhongling Polygala Technology Co., Limited | 2023-07-25 | Current |
| LUVIA COMPANY LIMITED | 2014-01-14 | 2023-07-25 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-07-25 · Name Change
Certificate of Change of Name
2023-07-25 · Name Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-03 · Address Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-29 · Address Change
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNSC1 - Return of Allotment
2015-02-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| 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 | 2023-07-25 | |
| Certificate of Change of Name | Name Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-16 |
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Frequently asked questions
When was Zhongling Polygala Technology Co., Limited incorporated?
Zhongling Polygala Technology Co., Limited was incorporated in Hong Kong on January 14, 2014.
Is Zhongling Polygala Technology Co., Limited still active?
Yes. Zhongling Polygala Technology Co., Limited is currently active on the Hong Kong Companies Register.
What are Zhongling Polygala Technology Co., Limited's CR number and BRN?
Zhongling Polygala Technology Co., Limited's company registration (CR) number is 2026056 and its business registration number (BRN) is 62632906.
Where is Zhongling Polygala Technology Co., Limited's registered office?
Zhongling Polygala Technology Co., Limited's registered office is at Unit 1302, 13/F, BILLION TRADE CENTRE, 31 HUNG TO ROAD, KWUN TONG DISTRICT, KLN.
What type of company is Zhongling Polygala Technology Co., Limited?
Zhongling Polygala Technology Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Zhongling Polygala Technology Co., Limited filed?
Zhongling Polygala Technology Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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