Polis Holding Limited
比鄰控股有限公司
About this company
Polis Holding Limited is a Hong Kong private company limited by shares incorporated on August 4, 2020. It is registered with company registration (CR) number 2965313 and business registration number (BRN) 72103367. 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 ROOM 3601, 36/F LIPPO CENTRE, TOWER TWO 89 QUEENSWAY HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on August 4, 2026.
Company Information
- CR Number
- 2965313
- BRN
- 72103367
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Registered office
Current address
ROOM 3601, 36/F LIPPO CENTRE, TOWER TWO 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 比鄰控股有限公司 | 2020-08-04 | Current |
| Polis Holding Limited | 2020-08-04 | Current |
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
2026-08-04 · Annual Return
Information sheet re S.751(1)
2026-07-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-17 · Other
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
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)
2023-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-15 · Address Change
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-30 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-30 · Memorandum & Articles
(E)Special resolution
2020-12-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| Information sheet re S.751(1) | Other | 2026-07-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| 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 | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-30 | |
| (E)Special resolution | Other | 2020-12-30 |
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Frequently asked questions
When was Polis Holding Limited incorporated?
Polis Holding Limited was incorporated in Hong Kong on August 4, 2020.
Is Polis Holding Limited still active?
Yes. Polis Holding Limited is currently active on the Hong Kong Companies Register.
What are Polis Holding Limited's CR number and BRN?
Polis Holding Limited's company registration (CR) number is 2965313 and its business registration number (BRN) is 72103367.
Where is Polis Holding Limited's registered office?
Polis Holding Limited's registered office is at ROOM 3601, 36/F LIPPO CENTRE, TOWER TWO 89 QUEENSWAY HONG KONG.
What type of company is Polis Holding Limited?
Polis Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Polis Holding Limited filed?
Polis Holding Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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