POLY WEALTH LIMITED
廣豪有限公司
About this company
POLY WEALTH LIMITED is a Hong Kong private company limited by shares incorporated on November 13, 2020. It is registered with company registration (CR) number 2993667 and business registration number (BRN) 72392011. 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 FLAT A, 28TH FLOOR, BLOCK 1, OSCAR BY THE SEA, 8 PUNG LOI ROAD, TSEUNG KWAN O, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on November 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2993667
- BRN
- 72392011
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
FLAT A, 28TH FLOOR, BLOCK 1, OSCAR BY THE SEA, 8 PUNG LOI ROAD, TSEUNG KWAN O, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣豪有限公司 | 2020-11-13 | Current |
| POLY WEALTH LIMITED | 2020-11-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-19 · 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)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-05 · Charges
(E)Instrument
2022-05-05 · Other
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-31 · Charges
(E)Instrument
2021-03-31 · Other
(E)Certificate of Registration of Charge
2021-03-31 · Charges
(E)Special resolution
2021-03-25 · Other
(E)Amended document
2021-03-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-01 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (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)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-05 | |
| (E)Instrument | Other | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-31 | |
| (E)Instrument | Other | 2021-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-31 | |
| (E)Special resolution | Other | 2021-03-25 | |
| (E)Amended document | Other | 2021-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-08 |
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Frequently asked questions
When was POLY WEALTH LIMITED incorporated?
POLY WEALTH LIMITED was incorporated in Hong Kong on November 13, 2020.
Is POLY WEALTH LIMITED still active?
Yes. POLY WEALTH LIMITED is currently active on the Hong Kong Companies Register.
What are POLY WEALTH LIMITED's CR number and BRN?
POLY WEALTH LIMITED's company registration (CR) number is 2993667 and its business registration number (BRN) is 72392011.
Where is POLY WEALTH LIMITED's registered office?
POLY WEALTH LIMITED's registered office is at FLAT A, 28TH FLOOR, BLOCK 1, OSCAR BY THE SEA, 8 PUNG LOI ROAD, TSEUNG KWAN O, KLN HONG KONG.
What type of company is POLY WEALTH LIMITED?
POLY WEALTH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY WEALTH LIMITED filed?
POLY WEALTH LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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