II. Bolt App 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 Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
NNC2Statutory Filing Document | ||||||
REG_REFStatutory Filing Document | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
NAR1Annual Return 2023 | ||||||
ND2ANotice of Change of Company Secretary and Director | ||||||
ND4Notice of Resignation of Company Secretary and Director | ||||||
NR2Statutory Filing Document | ||||||
NR1Notice of Change of Registered Office Address | ||||||
CICertificate of Incorporation / Change of Name | ||||||
NNC1Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association |
III. Bolt App Limited - Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - Licensed Money Lender
Licence No.
1765/2025
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 Address Resolved
ROOM 08, 15/F, WORKINGBERG COMMERCIAL BUILDING, 41-47 MARBLE ROAD, NORTH POINT, HONG KONG
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