POLY SHINE INVESTMENT LIMITED
寶煌投資有限公司
About this company
POLY SHINE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2014. It is registered with company registration (CR) number 2157004 and business registration number (BRN) 63948384. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at 28/F., MANHATTAN PLACE, 23 WANG TAI ROAD KOWLOON BAY HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on October 28, 2025.
Company Information
- CR Number
- 2157004
- BRN
- 63948384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-17
Registered office
Current address
28/F., MANHATTAN PLACE, 23 WANG TAI ROAD KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶煌投資有限公司 | 2014-10-17 | Current |
| POLY SHINE INVESTMENT LIMITED | 2014-10-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-09 |
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Frequently asked questions
When was POLY SHINE INVESTMENT LIMITED incorporated?
POLY SHINE INVESTMENT LIMITED was incorporated in Hong Kong on October 17, 2014.
Is POLY SHINE INVESTMENT LIMITED still active?
Yes. POLY SHINE INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are POLY SHINE INVESTMENT LIMITED's CR number and BRN?
POLY SHINE INVESTMENT LIMITED's company registration (CR) number is 2157004 and its business registration number (BRN) is 63948384.
Where is POLY SHINE INVESTMENT LIMITED's registered office?
POLY SHINE INVESTMENT LIMITED's registered office is at 28/F., MANHATTAN PLACE, 23 WANG TAI ROAD KOWLOON BAY HONG KONG.
What type of company is POLY SHINE INVESTMENT LIMITED?
POLY SHINE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY SHINE INVESTMENT LIMITED filed?
POLY SHINE INVESTMENT LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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