POLYGROUP HOLDINGS LIMITED
保利高集團有限公司
About this company
POLYGROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2017. It is registered with company registration (CR) number 2511564 and business registration number (BRN) 67514426. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name POLYGROUP CHINA LIMITED until July 24, 2018. Its registered office is at 606 FAIRMONT HOUSE, 8 COTTON TREE DRIVE HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on March 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2511564
- BRN
- 67514426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
606 FAIRMONT HOUSE, 8 COTTON TREE DRIVE HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利高集團有限公司 | 2018-07-24 | Current |
| POLYGROUP HOLDINGS LIMITED | 2018-07-24 | Current |
| POLYGROUP CHINA LIMITED | 2017-03-28 | 2018-07-24 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-21 · Charges
(E)Instrument
2023-03-21 · Other
(E)Certificate of Registration of Charge
2023-03-21 · Charges
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-31 · Share Related
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)Amended document
2018-10-12 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-07-24 · Name Change
Certificate of Change of Name
2018-07-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-28 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-21 | |
| (E)Instrument | Other | 2023-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)Amended document | Other | 2018-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-24 | |
| Certificate of Change of Name | Name Change | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-28 |
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Frequently asked questions
When was POLYGROUP HOLDINGS LIMITED incorporated?
POLYGROUP HOLDINGS LIMITED was incorporated in Hong Kong on March 28, 2017.
Is POLYGROUP HOLDINGS LIMITED still active?
Yes. POLYGROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are POLYGROUP HOLDINGS LIMITED's CR number and BRN?
POLYGROUP HOLDINGS LIMITED's company registration (CR) number is 2511564 and its business registration number (BRN) is 67514426.
Where is POLYGROUP HOLDINGS LIMITED's registered office?
POLYGROUP HOLDINGS LIMITED's registered office is at 606 FAIRMONT HOUSE, 8 COTTON TREE DRIVE HONG KONG.
What type of company is POLYGROUP HOLDINGS LIMITED?
POLYGROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYGROUP HOLDINGS LIMITED filed?
POLYGROUP HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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