Poly Wine Hong Kong Company Limited
保利香港酒業有限公司
About this company
Poly Wine Hong Kong Company Limited is a Hong Kong private company limited by shares incorporated on January 3, 2020. It is registered with company registration (CR) number 2908533 and business registration number (BRN) 71525320. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM. 1105, 11/F., OFFICEPLUS PRINCE EDWARD, 794 NATHAN ROAD, MONG KOK, KOWLOON HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 24, 2026.
Company Information
- CR Number
- 2908533
- BRN
- 71525320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
RM. 1105, 11/F., OFFICEPLUS PRINCE EDWARD, 794 NATHAN ROAD, MONG KOK, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-02)
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Name History
| Name | From | To |
|---|---|---|
| 保利香港酒業有限公司 | 2020-01-03 | Current |
| Poly Wine Hong Kong Company Limited | 2020-01-03 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-04-22 · Address Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · 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)
2022-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)Amended document
2021-09-06 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
Certificate of Incorporation
2020-01-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-03 · Share Related
(E)Articles of Association
2020-01-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| 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 | 2022-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)Amended document | Other | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| Certificate of Incorporation | Incorporation | 2020-01-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-03 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-03 |
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Frequently asked questions
When was Poly Wine Hong Kong Company Limited incorporated?
Poly Wine Hong Kong Company Limited was incorporated in Hong Kong on January 3, 2020.
Is Poly Wine Hong Kong Company Limited still active?
Yes. Poly Wine Hong Kong Company Limited is currently active on the Hong Kong Companies Register.
What are Poly Wine Hong Kong Company Limited's CR number and BRN?
Poly Wine Hong Kong Company Limited's company registration (CR) number is 2908533 and its business registration number (BRN) is 71525320.
Where is Poly Wine Hong Kong Company Limited's registered office?
Poly Wine Hong Kong Company Limited's registered office is at RM. 1105, 11/F., OFFICEPLUS PRINCE EDWARD, 794 NATHAN ROAD, MONG KOK, KOWLOON HONG KONG.
What type of company is Poly Wine Hong Kong Company Limited?
Poly Wine Hong Kong Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Poly Wine Hong Kong Company Limited filed?
Poly Wine Hong Kong Company Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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