BUSINESS REGISTRATION NUMBER
BRN 69328730

BOLTEK HOLDINGS LIMITED

寶燵控股有限公司

Registry Verified: 2026-10-08
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

BOLTEK HOLDINGS LIMITED (寶燵控股有限公司) is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0024330, and Business Registration Number (BRN) is 69328730. Originally registered in Hong Kong on 2018-05-08, the non-Hong Kong company has maintained continuous statutory operations for 8 years and 5 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 08601). The principal place of business in Hong Kong is situated at 5/F, Tsim Sha Tsui, Kowloon, Hong Kong. Regarding statutory filings, pursuant to Section 788 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 08 – Jun 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NN3) officially filed on 2026-05-12; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 寶燵控股有限公司 Official English Name BOLTEK HOLDINGS LIMITED
Name Evolution
(1 Former Name)
2018-05-08 Founding Incorp. Name
寶燵控股有限公司Boldtech Holdings Limited
2018-08-14 Current Legal Name
寶燵控股有限公司Boltek Holdings Limited
Non-HK Company Reg No. (CRN) F0024330 Business Reg No. (BRN) 69328730
Registration Date in HK
2018-05-08(8 yrs 5 mos)
Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2027-05-08(2026 Return Filed)
Principal Place of Business in HK
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
08601.HK

BOLTEK (HKEX Listed Issuer)

GEM
Listing Date
2018-09-13
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
KYG1219A1058

II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-1223102537630
DOCCR Statutory Filing Document (English)
2026-05-12·23102537630·190p·HK$ 20
190HK$ 20
22026-05-1223102537629
NN3Annual Return of Registered Non-Hong Kong Company (2026) (English)
2026-05-12·23102537629·12p·HK$ 28
12HK$ 28
32025-05-0823102398667
DOCCR Statutory Filing Document (English)
2025-05-08·23102398667·190p·HK$ 20
190HK$ 20
42025-05-0823102398666
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English)
2025-05-08·23102398666·12p·HK$ 28
12HK$ 28
52025-04-2822102013204
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English)
2025-04-28·22102013204·3p·HK$ 20
3HK$ 20
62025-04-2822102013203
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English)
2025-04-28·22102013203·3p·HK$ 20
3HK$ 20
72024-07-1922101922157
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2024-07-19·22101922157·3p·HK$ 20
3HK$ 20
82024-06-1122001606703
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2024-06-11·22001606703·3p·HK$ 20
3HK$ 20
92024-05-1422802690087
DOCCR Statutory Filing Document (English)
2024-05-14·22802690087·206p·HK$ 20
206HK$ 20
102024-05-1422802690086
NN3Annual Return of Registered Non-Hong Kong Company (2024) (English)
2024-05-14·22802690086·12p·HK$ 28
12HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 08601
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.
Principal Place of Business & Representative Verification Address Resolved
5/F, Tsim Sha Tsui, Kowloon, 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. Non-HK Company Core Dossier & Legal Status FAQ

BOLTEK HOLDINGS LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2018-05-08 (operating for 8 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to BOLTEK HOLDINGS LIMITED: 1. Business Registration Number (BRN / UBI): [69328730] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [F0024330] (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 BOLTEK 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).

Yes. According to the official statutory records of the Hong Kong Companies Registry, BOLTEK HOLDINGS LIMITED has officially recorded 1 legal name change(s): [Boldtech Holdings Limited (寶燵控股有限公司) (effective 2018-05-08)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that BOLTEK HOLDINGS LIMITED has statutory filings on official record (latest statutory filing indexed on 2026-05-12: CR Statutory Filing Document (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 08601); 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 principal place of business in Hong Kong of BOLTEK HOLDINGS LIMITED on official record is situated at: [5/F, Tsim Sha Tsui, Kowloon, Hong Kong]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

Before entering into cross-border trade, credit settlement, or joint venture agreements with BOLTEK HOLDINGS LIMITED (CRN: F0024330 / 8-digit BRN: 69328730), 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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