Polyphenols Global Limited
About this company
Polyphenols Global Limited is a Hong Kong private company limited by shares incorporated on November 26, 2018. It is registered with company registration (CR) number 2769772 and business registration number (BRN) 70116926. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM E, 7/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD WANCHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 6, 2026.
Company Information
- CR Number
- 2769772
- BRN
- 70116926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
ROOM E, 7/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Polyphenols Global Limited | 2018-11-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-09 · Address Change
(C)FNAR1 - Annual Return
2022-11-26 · Annual Return
(C)FNAR1 - Annual Return
2021-11-26 · Annual Return
(C)FNAR1 - Annual Return
2020-11-26 · Annual Return
(C)FNAR1 - Annual Return
2019-11-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
Certificate of Incorporation
2018-11-26 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-26 · Share Related
(C)Articles of Association
2018-11-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| Certificate of Incorporation | Incorporation | 2018-11-26 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-26 | |
| (C)Articles of Association | Memorandum & Articles | 2018-11-26 |
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Frequently asked questions
When was Polyphenols Global Limited incorporated?
Polyphenols Global Limited was incorporated in Hong Kong on November 26, 2018.
Is Polyphenols Global Limited still active?
Yes. Polyphenols Global Limited is currently active on the Hong Kong Companies Register.
What are Polyphenols Global Limited's CR number and BRN?
Polyphenols Global Limited's company registration (CR) number is 2769772 and its business registration number (BRN) is 70116926.
Where is Polyphenols Global Limited's registered office?
Polyphenols Global Limited's registered office is at ROOM E, 7/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is Polyphenols Global Limited?
Polyphenols Global Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Polyphenols Global Limited filed?
Polyphenols Global Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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