BUSINESS REGISTRATION NUMBER
BRN 51827039
Live

POLY-TECH DEVELOPMENT HOLDINGS LIMITED

寶麗特發展控股有限公司

Registry Verified: 2026-09-13
Inquiries: 115 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

POLY-TECH DEVELOPMENT HOLDINGS LIMITED (寶麗特發展控股有限公司) 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 1422351, and Business Registration Number (BRN) is 51827039. Incorporated on 2010-02-12, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at ROOM 304-6, 3/F, BLOCK B, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, HONG KONG.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 寶麗特發展控股有限公司 Official English Name POLY-TECH DEVELOPMENT HOLDINGS LIMITED
Company Reg No. (CRN) 1422351 Business Reg No. (BRN) 51827039
Incorporation Date 2010-02-12 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-02-12✓ 2026 Return Filed
Registered Office Address
ROOM 304-6, 3/F, BLOCK B, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, HONG KONGNew Trade Plaza · 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.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-02-24 23402513209
NAR1Annual Return (2026)
2026-02-24·23402513209·10p·HK$ 28
10 HK$ 28
2 2025-12-02 24001986940
ND2ANotice of Change of Company Secretary and Director
2025-12-02·24001986940·3p·HK$ 20
3 HK$ 20
3 2025-02-17 23402329717
NAR1Annual Return (2025)
2025-02-17·23402329717·11p·HK$ 28
11 HK$ 28
4 2024-02-16 22702735375
NAR1Annual Return (2024)
2024-02-16·22702735375·11p·HK$ 28
11 HK$ 28
5 2023-12-27 SH000341508
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000341508·1p·HK$ 20
1 HK$ 20
6 2023-02-16 23102049906
NAR1Annual Return (2023)
2023-02-16·23102049906·10p·HK$ 28
10 HK$ 28
7 2022-02-15 23202143893
NAR1Annual Return (2022)
2022-02-15·23202143893·10p·HK$ 28
10 HK$ 28
8 2021-02-22 23301789938
NAR1Annual Return (2021)
2021-02-22·23301789938·10p·HK$ 28
10 HK$ 28
9 2020-03-16 23201832376
NR2Notice of Location of Registers and Company Records (English)
2020-03-16·23201832376·2p·HK$ 20
2 HK$ 20
10 2020-02-17 22902216231
NAR1Annual Return (2020)
2020-02-17·22902216231·10p·HK$ 28
10 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 304-6, 3/F, BLOCK B, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, POLY-TECH DEVELOPMENT HOLDINGS LIMITED is authenticated as a lawful Private company limited by shares established on 2010-02-12 under the Companies Ordinance (Cap. 622) (duration: 16 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to POLY-TECH DEVELOPMENT HOLDINGS LIMITED: 1. Business Registration Number (BRN / UBI): [51827039] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1422351] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of POLY-TECH DEVELOPMENT HOLDINGS LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, POLY-TECH DEVELOPMENT HOLDINGS LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-02-24: Form NAR1 - Annual Return (2026)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms POLY-TECH DEVELOPMENT HOLDINGS LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of POLY-TECH DEVELOPMENT HOLDINGS LIMITED is registered at: [ROOM 304-6, 3/F, BLOCK B, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with POLY-TECH DEVELOPMENT HOLDINGS LIMITED (CRN: 1422351 / 8-digit BRN: 51827039), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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