I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 聯業塑膠包裝材料有限公司 | Official English Name | POLYMER PACKING MATERIALS COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2005-11-03
Founding Incorp. Name 富傲有限公司RICH LEO LIMITED
2005-12-30
Former Name 1 瑞安信貸財務有限公司SHUI ON CREDIT & FINANCE LIMITED
2007-02-05
Current Legal Name 聯業塑膠包裝材料有限公司POLYMER PACKING MATERIALS COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1005425 | Business Reg No. (BRN / UBI) | 37667833 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-11-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-03(42d Window till Dec 15) |
| Registered Office Address | ROOM 11, 22/F, WAH FAT INDUSTRIAL BUILDING, 10-14 KUNG YIP STREET, KWAI CHUNG, NEW TERRITORIES, HONG KONGWah Fat Industrial Building · Kwai Chung · 962 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)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) |
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 & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 11, 22/F, WAH FAT INDUSTRIAL BUILDING, 10-14 KUNG YIP STREET, KWAI CHUNG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has POLYMER PACKING MATERIALS COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show POLYMER PACKING MATERIALS COMPANY LIMITED has 2 recorded legal name change(s): [RICH LEO LIMITED (富傲有限公司) (effective 2005-11-03)], [SHUI ON CREDIT & FINANCE LIMITED (瑞安信貸財務有限公司) (effective 2005-12-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to POLYMER PACKING MATERIALS COMPANY LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q3
How many times has POLYMER PACKING MATERIALS COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 11, 22/F, WAH FAT INDUSTRIAL BUILDING, 10-14 KUNG YIP STREET, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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