BUSINESS REGISTRATION NUMBER
BRN 21190292

Live

POLY POND INVESTMENT LIMITED

嘉邦投資有限公司

Registry Verified: 2026-10-16

Jurisdiction: Hong Kong, China

POLY POND INVESTMENT LIMITED (嘉邦投資有限公司) 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 0615333, and Business Registration Number (BRN) is 21190292. Incorporated on 1997-06-27, the entity has maintained continuous statutory operations for 29 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 22/F, 37-39 WING HONG STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 27 – Aug 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-10; a total of 20 statutory filings (spanning 2019–2026, latest filed on 2026-10-07) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 2 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	嘉邦投資有限公司	Official English Name	POLY POND INVESTMENT LIMITED
Company Reg No. (CRN)	0615333	Business Reg No. (BRN)	21190292
Incorporation Date	1997-06-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-27(2026 Return Filed)

Registered Office Address	ROOM B, 22/F, 37-39 WING HONG STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG
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	2026-10-07	22002136187	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
2	2026-10-01	70006260165	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
3	2026-07-10	22802985447	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
4	2025-07-04	22602681152	NAR1 Annual Return (2025) (English)	10	HK$ 28
5	2024-07-03	22302420052	NAR1 Annual Return (2024) (English)	10	HK$ 28
6	2023-12-27	SH000089844	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-08-01	23202356173	NAR1 Annual Return (2023) (English)	9	HK$ 28
8	2022-07-27	22802434565	NAR1 Annual Return (2022) (English)	9	HK$ 28
9	2021-07-08	23401900851	NAR1 Annual Return (2021) (English)	9	HK$ 28
10	2020-07-16	23401790959	NAR1 Annual Return (2020) (English)	9	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Register Cross-Screening Summary: Automated screening across 32 Hong Kong statutory regulatory registries (SFC, HKMA, IA, C&ED MSO, CR TCSP, etc.), 7-tier Judiciary civil dockets (HCA/DCCJ), Official Receiver compulsory winding-up registers (HCCW), and global sanctions lists matched 0 special licence records, 0 public court litigation/winding-up records, and 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is POLY POND INVESTMENT LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. POLY POND INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1997-06-27 (operating for 29 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 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of POLY POND INVESTMENT LIMITED?

The statutory primary identifiers for POLY POND INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21190292] (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): [0615333] (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 POND INVESTMENT 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for POLY POND INVESTMENT LIMITED?

Yes. Statutory indexing confirms that POLY POND INVESTMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-07: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). 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 POND INVESTMENT LIMITED in Hong Kong?

The statutory registered office of POLY POND INVESTMENT LIMITED on official record is situated at: [ROOM B, 22/F, 37-39 WING HONG STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.

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