BOLYTON LIMITED
寶利頓有限公司
About this company
BOLYTON LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1999. It is registered with company registration (CR) number 0670771 and business registration number (BRN) 30185466. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name POLYTON LIMITED until November 26, 2009. Its registered office is at FLAT 806, 8/F, NORTH TOWER, WORLD FINANCE CENTRE HARBOUR CITY, 19 CANTON ROAD, KLN HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on October 13, 2026.
Company Information
- CR Number
- 0670771
- BRN
- 30185466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-26
- Restoration Date
- 2009-10-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 806, 8/F, NORTH TOWER, WORLD FINANCE CENTRE HARBOUR CITY, 19 CANTON ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶利頓有限公司 | 2009-11-26 | Current |
| 百達通有限公司 | 1999-03-26 | 2009-11-26 |
| BOLYTON LIMITED | 2009-11-26 | Current |
| POLYTON LIMITED | 1999-03-26 | 2009-11-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-10-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-27 · Annual Return
(E)FNAR1 - Annual Return
2024-09-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-28 · Address Change
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 |
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Frequently asked questions
When was BOLYTON LIMITED incorporated?
BOLYTON LIMITED was incorporated in Hong Kong on March 26, 1999.
Is BOLYTON LIMITED still active?
Yes. BOLYTON LIMITED is currently active on the Hong Kong Companies Register.
What are BOLYTON LIMITED's CR number and BRN?
BOLYTON LIMITED's company registration (CR) number is 0670771 and its business registration number (BRN) is 30185466.
Where is BOLYTON LIMITED's registered office?
BOLYTON LIMITED's registered office is at FLAT 806, 8/F, NORTH TOWER, WORLD FINANCE CENTRE HARBOUR CITY, 19 CANTON ROAD, KLN HONG KONG.
What type of company is BOLYTON LIMITED?
BOLYTON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOLYTON LIMITED filed?
BOLYTON LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1999.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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