poly optics australia limited
POLY OPTICS AUSTRALIA LIMITED
poly optics australia limited (POLY OPTICS AUSTRALIA LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1357039, and Business Registration Number (BRN) is 50995738, classified as a Private company limited by shares. Incorporated on 2009-08-03, the entity has maintained continuous statutory operations for 17 years, currently holding an active legal status of Live.
I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | POLY OPTICS AUSTRALIA LIMITED | Official English Name | poly optics australia limited |
|---|---|---|---|
| Business Reg No. (BRN) | 50995738 | Company Reg No. (CRN) | 1357039 |
| Company Category | Private company limited by shares | Incorporation Date | 2009-08-03 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-03 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
| 1 | 2022-12-02 | 40019723967 | 744(3)Statutory Regulatory / Strike-off Reference Document 2022-12-02·40019723967·1p·HK$ 20 | 1 | HK$ 20 | |
| 2 | 2021-07-26 | 22702369686 | ND4- Notice of Resignation of Company Secretary and Director 2021-07-26·22702369686·2p·HK$ 20 | 2 | HK$ 20 | |
| 3 | 2020-08-05 | 22501996780 | NAR1- Annual Return (2020) 2020-08-05·22501996780·8p·HK$ 28 | 8 | HK$ 28 | |
| 4 | 2019-08-14 | 22501862394 | NAR1- Annual Return (2019) 2019-08-14·22501862394·8p·HK$ 28 | 8 | HK$ 28 | |
| 5 | 2018-08-14 | 23601253550 | NAR1- Annual Return (2018) 2018-08-14·23601253550·8p·HK$ 28 | 8 | HK$ 28 | |
| 6 | 2018-06-19 | 22301663904 | SPECStatutory Filing Document 2018-06-19·22301663904·1p·HK$ 20 | 1 | HK$ 20 | |
| 7 | 2015-09-11 | 22801193794 | SPECStatutory Filing Document 2015-09-11·22801193794·1p·HK$ 20 | 1 | HK$ 20 | |
| 8 | 2015-08-26 | 22701250277 | NAR1- Annual Return (2015) 2015-08-26·22701250277·8p·HK$ 28 | 8 | HK$ 28 | |
| 9 | 2014-08-22 | 22801045775 | NAR1- Annual Return (2014) 2014-08-22·22801045775·8p·HK$ 28 | 8 | HK$ 28 | |
| 10 | 2013-08-22 | 23000887657 | NAR1- Annual Return (2013) 2013-08-22·23000887657·8p·HK$ 28 | 8 | HK$ 28 | |
| 11 | 2012-08-22 | 22400739706 | NAR1- Annual Return (2012) 2012-08-22·22400739706·8p·HK$ 28 | 8 | HK$ 28 | |
| 12 | 2011-08-26 | 22700607431 | NAR1- Annual Return (2011) 2011-08-26·22700607431·8p·HK$ 28 | 8 | HK$ 28 |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Authoritative Corporate Dossier & Verification FAQ
Is poly optics australia limited a legally registered Hong Kong company? What is its operational status?
poly optics australia limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2009-08-03 (operating for 17 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of poly optics australia limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50995738] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1357039] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of poly optics australia limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has poly optics australia limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, poly optics australia limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for poly optics australia limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does poly optics australia limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
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