Polytec Energy Group Limited
保利達能源集團有限公司
About this company
Polytec Energy Group Limited is a Hong Kong private company limited by shares incorporated on October 1, 2024. It is registered with business registration number (BRN) 77130486. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F, SOUTH CHINA BUILDING, 1 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK. There are 15 documents on file with the Companies Registry dating back to 2024, most recently (E)FNAR1 - Annual Return filed on November 11, 2025.
Company Information
- CR Number
- Not assigned (registered by BRN)
- BRN
- 77130486
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2024-10-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
12/F, SOUTH CHINA BUILDING, 1 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK
All 427 companies at South China Building →
As filed: 12/F.,, SOUTH CHINA BUILDING,, 1-3 WYNDHAM STREET,, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利達能源集團有限公司 | 2024-10-01 | Current |
| Polytec Energy Group Limited | 2024-10-01 | 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
2025-11-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-27 · Memorandum & Articles
(E)Special resolution
2024-12-27 · Other
(E)Altered Articles of Association
2024-12-27 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2024-11-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-11-21 · Name Change
Certificate of Change of Name
2024-11-21 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-14 · Address Change
Certificate of Incorporation
2024-10-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2024-10-01 · Share Related
(E)Articles of Association
2024-10-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-27 | |
| (E)Special resolution | Other | 2024-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-21 | |
| Certificate of Change of Name | Name Change | 2024-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-14 | |
| Certificate of Incorporation | Incorporation | 2024-10-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2024-10-01 | |
| (E)Articles of Association | Memorandum & Articles | 2024-10-01 |
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Frequently asked questions
When was Polytec Energy Group Limited incorporated?
Polytec Energy Group Limited was incorporated in Hong Kong on October 1, 2024.
Is Polytec Energy Group Limited still active?
Yes. Polytec Energy Group Limited is currently active on the Hong Kong Companies Register.
What are Polytec Energy Group Limited's CR number and BRN?
Polytec Energy Group Limited's business registration number (BRN) is 77130486.
Where is Polytec Energy Group Limited's registered office?
Polytec Energy Group Limited's registered office is at 12/F, SOUTH CHINA BUILDING, 1 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Polytec Energy Group Limited?
Polytec Energy Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Polytec Energy Group Limited filed?
Polytec Energy Group Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2024.
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