UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37556248
CRN 1097490
Live BRN: 37556248 CRN: 1097490 Established 4 Years

bolken industries limited

宝恆实业有限公司

Record Updated: 2024-03-28
Inquiries: 123 Views
Jurisdiction: Hong Kong SAR

bolken industries limited (寶恆實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1097490, and Business Registration Number (BRN) is 37556248, classified as a Private company limited by shares. Incorporated on 2021-12-16 13:57:12, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 18 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. bolken industries limited - Corporate Profile & Statutory Registry Records

bolken industries limited Official Hong Kong Corporate Registry Specifications
Official Chinese Name 寶恆實業有限公司 Official English Name bolken industries limited
Business Reg No. (BRN / UBI) 37556248 Company Reg No. (CRN) 1097490
Company Category Private company limited by shares Incorporation Date 2021-12-16 13:57:12
Current Legal Status Live Statutory Filing Cycle 2026-12-16
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. bolken industries limited - Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-03-28 40021904165
751(1)Statutory Regulatory / Strike-off Reference Document
2024-03-28·40021904165·1p·HK$ 20
1 HK$ 20
2 2024-03-04 22302391340
R1Notice of Change of Registered Office Address
2024-03-04·22302391340·4p·HK$ 20
4 HK$ 20
3 2023-12-27 SH000240064
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000240064·1p·HK$ 20
1 HK$ 20
4 2023-05-22 22602411304
REG_REFStatutory Filing Document
2023-05-22·22602411304·1p·HK$ 20
1 HK$ 20
5 2023-01-05 70002919464
NAR1Annual Return 2022 (2023)
2023-01-05·70002919464·9p·HK$ 28
9 HK$ 28
6 2021-12-30 70002410637
NAR1Annual Return 2021
2021-12-30·70002410637·9p·HK$ 28
9 HK$ 28
7 2021-02-23 70002031690
NR1Notice of Change of Registered Office Address
2021-02-23·70002031690·1p·HK$ 20
1 HK$ 20
8 2021-02-23 70002031724
NAR1Annual Return 2020 (2021)
2021-02-23·70002031724·9p·HK$ 28
9 HK$ 28
9 2020-01-02 70001652243
NAR1Annual Return 2019 (2020)
2020-01-02·70001652243·9p·HK$ 28
9 HK$ 28
10 2019-12-23 70001645487
NR1Notice of Change of Registered Office Address
2019-12-23·70001645487·1p·HK$ 20
1 HK$ 20
11 2019-12-20 22702102998
AMENDRevised Document / Statutory Instrument
2019-12-20·22702102998·9p·HK$ 20
9 HK$ 20
12 2019-08-23 23301588569
ND2ANotice of Change of Company Secretary and Director
2019-08-23·23301588569·3p·HK$ 20
3 HK$ 20
13 2019-08-23 23301588570
NR1Notice of Change of Registered Office Address
2019-08-23·23301588570·1p·HK$ 20
1 HK$ 20
14 2019-07-04 23301569836
ND4Notice of Resignation of Company Secretary and Director
2019-07-04·23301569836·2p·HK$ 20
2 HK$ 20
15 2018-12-24 22101274651
NAR1Annual Return 2018
2018-12-24·22101274651·10p·HK$ 28
10 HK$ 28
16 2018-12-19 22601850764
ND4Notice of Resignation of Company Secretary and Director
2018-12-19·22601850764·2p·HK$ 20
2 HK$ 20
17 2018-12-19 22601850765
NSC1Statutory Filing Document
2018-12-19·22601850765·4p·HK$ 20
4 HK$ 20
18 2018-08-24 22801788259
ND4Notice of Resignation of Company Secretary and Director
2018-08-24·22801788259·2p·HK$ 20
2 HK$ 20

III. bolken industries limited - 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. bolken industries limited - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is bolken industries limited a legally registered Hong Kong company? What is its operational status?

bolken industries limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2021-12-16 13:57:12 (operating for 4 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37556248] (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): [1097490] (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.

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.

According to the statutory registers of the Hong Kong Companies Registry, bolken industries limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 18 statutory filing records 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.

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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