UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70172718
CRN 2775300
Dissolved BRN: 70172718 CRN: 2775300

BOLLY SHIPPING CO., LIMITED

百利航运有限公司

Record Updated: 2024-04-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

BOLLY SHIPPING CO., LIMITED (百利航運有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2775300, and Business Registration Number (BRN) is 70172718, classified as a Private company limited by shares. Originally incorporated on 2018-12-10, the corporation was officially dissolved by notice published in the Government Gazette on 2024-01-12, currently bearing the statutory legal status of Dissolved. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 百利航運有限公司 Official English Name BOLLY SHIPPING CO., LIMITED
Business Reg No. (BRN) 70172718 Company Reg No. (CRN) 2775300
Company Category Private company limited by shares Incorporation Date 2018-12-10
Current Legal Status Dissolved Dissolution Date 2024-01-12
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

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 2024-04-12 40021977680
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-04-12·40021977680·1p·HK$ 20
 1 HK$ 20
2 2024-03-19 23202407368
R1Notice of Change of Registered Office Address
2024-03-19·23202407368·5p·HK$ 20
 5 HK$ 20
3 2024-02-04 70003558181
ND4Notice of Resignation of Company Secretary and Director
2024-02-04·70003558181·2p·HK$ 20
 2 HK$ 20
4 2023-12-27 SH000938922
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000938922·1p·HK$ 20
 1 HK$ 20
5 2023-11-21 22902789692
OTHERStatutory Filing Document
2023-11-21·22902789692·1p·HK$ 20
 1 HK$ 20
6 2023-03-10 23102061800
ND2BNotice of Change of Company Secretary and Director Details
2023-03-10·23102061800·3p·HK$ 20
 3 HK$ 20
7 2023-03-10 23102061801
NR1Notice of Change of Registered Office Address
2023-03-10·23102061801·1p·HK$ 20
 1 HK$ 20
8 2022-12-12 22302245298
NAR1Annual Return 2022
2022-12-12·22302245298·8p·HK$ 28
 8 HK$ 28
9 2021-12-10 23301906198
NAR1Annual Return 2021
2021-12-10·23301906198·8p·HK$ 28
 8 HK$ 28
10 2020-12-11 22602136841
NAR1Annual Return 2020
2020-12-11·22602136841·8p·HK$ 28
 8 HK$ 28
11 2020-10-09 23401813212
ND2ANotice of Change of Company Secretary and Director
2020-10-09·23401813212·3p·HK$ 20
 3 HK$ 20

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 & 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

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