POLY WEALTH INVESTMENTS LIMITED
百利豐投資有限公司
About this company
POLY WEALTH INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2021. It is registered with company registration (CR) number 3054737 and business registration number (BRN) 73052739. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 1105-1112, 11/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on June 30, 2026.
Company Information
- CR Number
- 3054737
- BRN
- 73052739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-03
Registered office
Current address
UNITS 1105-1112, 11/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百利豐投資有限公司 | 2021-06-03 | Current |
| POLY WEALTH INVESTMENTS LIMITED | 2021-06-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
Certificate of Incorporation
2021-06-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-03 · Share Related
(E)Articles of Association
2021-06-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| Certificate of Incorporation | Incorporation | 2021-06-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-03 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-03 |
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Frequently asked questions
When was POLY WEALTH INVESTMENTS LIMITED incorporated?
POLY WEALTH INVESTMENTS LIMITED was incorporated in Hong Kong on June 3, 2021.
Is POLY WEALTH INVESTMENTS LIMITED still active?
Yes. POLY WEALTH INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are POLY WEALTH INVESTMENTS LIMITED's CR number and BRN?
POLY WEALTH INVESTMENTS LIMITED's company registration (CR) number is 3054737 and its business registration number (BRN) is 73052739.
Where is POLY WEALTH INVESTMENTS LIMITED's registered office?
POLY WEALTH INVESTMENTS LIMITED's registered office is at UNITS 1105-1112, 11/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is POLY WEALTH INVESTMENTS LIMITED?
POLY WEALTH INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY WEALTH INVESTMENTS LIMITED filed?
POLY WEALTH INVESTMENTS LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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