POLY INVESTMENT & FINANCE LIMITED
保興創投融資有限公司
About this company
POLY INVESTMENT & FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2014. It is registered with company registration (CR) number 2096278 and business registration number (BRN) 63337820. 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 POLY CULTURAL INVESTMENT HOLDINGS LIMITED until August 17, 2015. Its registered office is at ROOM 1510, 15TH FLOOR, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WANCHAI HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on May 14, 2026.
Company Information
- CR Number
- 2096278
- BRN
- 63337820
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-13
Registered office
Current address
ROOM 1510, 15TH FLOOR, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保興創投融資有限公司 | 2015-09-04 | Current |
| 保興投資融資有限公司 | 2015-08-17 | 2015-09-04 |
| 保興文化投資控股有限公司 | 2014-05-13 | 2015-08-17 |
| POLY INVESTMENT & FINANCE LIMITED | 2015-08-17 | Current |
| POLY CULTURAL INVESTMENT HOLDINGS LIMITED | 2014-05-13 | 2015-08-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-10 · Address Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-29 · Address Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-04 |
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Frequently asked questions
When was POLY INVESTMENT & FINANCE LIMITED incorporated?
POLY INVESTMENT & FINANCE LIMITED was incorporated in Hong Kong on May 13, 2014.
Is POLY INVESTMENT & FINANCE LIMITED still active?
Yes. POLY INVESTMENT & FINANCE LIMITED is currently active on the Hong Kong Companies Register.
What are POLY INVESTMENT & FINANCE LIMITED's CR number and BRN?
POLY INVESTMENT & FINANCE LIMITED's company registration (CR) number is 2096278 and its business registration number (BRN) is 63337820.
Where is POLY INVESTMENT & FINANCE LIMITED's registered office?
POLY INVESTMENT & FINANCE LIMITED's registered office is at ROOM 1510, 15TH FLOOR, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is POLY INVESTMENT & FINANCE LIMITED?
POLY INVESTMENT & FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY INVESTMENT & FINANCE LIMITED filed?
POLY INVESTMENT & FINANCE LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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