BUSINESS REGISTRATION NUMBER
BRN 59372595

BOLY MINING CORPORATION LIMITED

寶利礦業國際投資有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

BOLY MINING CORPORATION LIMITED (寶利礦業國際投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1701893, and Business Registration Number (BRN) is 59372595. Incorporated on 2012-01-27, the entity has maintained continuous statutory operations for 14 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 27 – Mar 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-02-03; a total of 20 statutory filings (spanning 2017–2023, latest filed on 2023-07-26) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 13 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	寶利礦業國際投資有限公司	Official English Name	BOLY MINING CORPORATION LIMITED
Name Evolution （1 Former Name）	2012-01-27 Founding Incorp. Name 保利礦業國際投資有限公司Poly Mining Corporation Limited 2023-07-26 Current Legal Name 寶利礦業國際投資有限公司BOLY MINING CORPORATION LIMITED
Company Reg No. (CRN)	1701893	Business Reg No. (BRN)	59372595
Incorporation Date	2012-01-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-27

Registered Office Address	ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONGBank of America Tower · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-07-26	40020758228	DOC Certificate of Change of Name	1	HK$ 20
2	2023-07-26	22302322459	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2023-05-09	22802543146	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
4	2023-05-09	22802543145	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2023-04-14	24001377348	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2023-03-20	25000089867	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2023-03-20	25000089866	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2023-03-20	25000089865	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2023-03-20	25000089864	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2023-03-20	22001377052	ND2A Notice of Change of Company Secretary and Director	9	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of BOLY MINING CORPORATION LIMITED in Hong Kong?

Yes. BOLY MINING CORPORATION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-01-27 (operating for 14 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2024).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of BOLY MINING CORPORATION LIMITED?

The statutory primary identifiers for BOLY MINING CORPORATION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59372595] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1701893] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of BOLY MINING CORPORATION LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has BOLY MINING CORPORATION LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, BOLY MINING CORPORATION LIMITED has officially recorded 1 legal name change(s): [Poly Mining Corporation Limited (保利礦業國際投資有限公司) (effective 2012-01-27)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of BOLY MINING CORPORATION LIMITED?

Yes. Statutory indexing confirms that BOLY MINING CORPORATION LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-07-26: Certificate of Change of Name). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of BOLY MINING CORPORATION LIMITED for legal service of process?

The statutory registered office of BOLY MINING CORPORATION LIMITED on official record is situated at: [ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.