BUSINESS REGISTRATION NUMBER
BRN 51134569

Poly Chemical (Hong Kong) Company Limited

寶力精化（香港）有限公司

Registry Verified: 2025-10-01

Inquiries: 88 Views

Jurisdiction: Hong Kong, China

Poly Chemical (Hong Kong) Company Limited (寶力精化（香港）有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1294198, and Business Registration Number (BRN) is 51134569. Incorporated on 2008-12-15, the entity has maintained continuous statutory operations for 17 years and 11 months, currently holding an active legal status of Live. The registered office is situated at 23/F, DELTA HOUSE, 3 ON YIU STREET, SHEK MUN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 15 – Jan 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-16; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-12-16) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	寶力精化（香港）有限公司	Official English Name	Poly Chemical (Hong Kong) Company Limited
Name Evolution （1 Former Name）	2008-12-15 Founding Incorp. Name 潤利興業有限公司EARNING INC. LIMITED 2009-10-07 Current Legal Name 寶力精化(香港)有限公司Poly Chemical (Hong Kong) Company Limited
Company Reg No. (CRN)	1294198	Business Reg No. (BRN)	51134569
Incorporation Date	2008-12-15	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-15

Registered Office Address	23/F, DELTA HOUSE, 3 ON YIU STREET, SHEK MUN, NEW TERRITORIES, HONG KONGDelta House · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-12-16	22202318104	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
2	2020-02-27	24100242362	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2020-01-23	23401737803	NAR1 Annual Return (2019)	10	HK$ 28
4	2018-12-24	23401610251	NAR1 Annual Return (2018)	10	HK$ 28
5	2017-12-27	22901747744	NAR1 Annual Return (2017)	10	HK$ 28
6	2017-03-31	24000560039	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
7	2017-03-24	22301393801	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2017-01-06	22301353305	NAR1 Annual Return (2016)	10	HK$ 28
9	2015-12-21	23101213972	NAR1 Annual Return (2015)	10	HK$ 28
10	2014-12-29	22201134207	NAR1 Annual Return (2014)	10	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is Poly Chemical (Hong Kong) Company Limited a legally registered Hong Kong company? What is its operational status?

Yes. Poly Chemical (Hong Kong) Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-12-15 (operating for 17 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Poly Chemical (Hong Kong) Company Limited?

The statutory primary identifiers for Poly Chemical (Hong Kong) Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51134569] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1294198] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of Poly Chemical (Hong Kong) Company Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has Poly Chemical (Hong Kong) Company Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, Poly Chemical (Hong Kong) Company Limited has officially recorded 1 legal name change(s): [EARNING INC. LIMITED (潤利興業有限公司) (effective 2008-12-15)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Poly Chemical (Hong Kong) Company Limited?

Yes. Statutory indexing confirms that Poly Chemical (Hong Kong) Company Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-16: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of Poly Chemical (Hong Kong) Company Limited in Hong Kong?

The statutory registered office of Poly Chemical (Hong Kong) Company Limited on official record is situated at: [23/F, DELTA HOUSE, 3 ON YIU STREET, SHEK MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.