CHINA NEW POLY LIMITED
保國利民國際控股有限公司
About this company
CHINA NEW POLY LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 2014. It is registered with company registration (CR) number 2030150 and business registration number (BRN) 62673970. 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 has operated under 2 previous names, most recently Baoguo Limin International Holdings Co., Limited until March 13, 2024. Its registered office is at UNIT 08, 15/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET, KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 22, 2026.
Company Information
- CR Number
- 2030150
- BRN
- 62673970
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 08, 15/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-02-28)
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Name History
| Name | From | To |
|---|---|---|
| 保國利民國際控股有限公司 | 2024-03-08 | Current |
| 國新醫院管理集團有限公司 | 2014-01-22 | 2024-03-08 |
| CHINA NEW POLY LIMITED | 2024-03-13 | Current |
| Baoguo Limin International Holdings Co., Limited | 2024-03-08 | 2024-03-13 |
| Guoxin Hospital Management Group Limited | 2014-01-22 | 2024-03-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(C)Special resolution
2024-10-29 · Other
(C)Special resolution
2024-08-12 · Other
(C)Special resolution
2024-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-27 · Director/Secretary Change
Certificate of Change of Name
2024-03-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-03-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-03-08 · Name Change
Certificate of Change of Name
2024-03-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-22 · Director/Secretary Change
(C)Special resolution
2024-02-05 · Other
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (C)Special resolution | Other | 2024-10-29 | |
| (C)Special resolution | Other | 2024-08-12 | |
| (C)Special resolution | Other | 2024-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| Certificate of Change of Name | Name Change | 2024-03-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-08 | |
| Certificate of Change of Name | Name Change | 2024-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| (C)Special resolution | Other | 2024-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 |
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Frequently asked questions
When was CHINA NEW POLY LIMITED incorporated?
CHINA NEW POLY LIMITED was incorporated in Hong Kong on January 22, 2014.
Is CHINA NEW POLY LIMITED still active?
Yes. CHINA NEW POLY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA NEW POLY LIMITED's CR number and BRN?
CHINA NEW POLY LIMITED's company registration (CR) number is 2030150 and its business registration number (BRN) is 62673970.
Where is CHINA NEW POLY LIMITED's registered office?
CHINA NEW POLY LIMITED's registered office is at UNIT 08, 15/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET, KLN HONG KONG.
What type of company is CHINA NEW POLY LIMITED?
CHINA NEW POLY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA NEW POLY LIMITED filed?
CHINA NEW POLY LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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