BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED
博瀾國際商社（香港）有限公司
About this company
BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 2003. It is registered with company registration (CR) number 0829648 and business registration number (BRN) 33298145. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHIN HEUNG JUONG MIL (HK) CO., LIMITED until May 16, 2024. Its registered office is at UNIT 5, 4/F, FO TAN INDUSTRIAL CENTRE, 26-28 AU PUI WAN STREET, FOTAN, SHATIN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 3, 2026.
Company Information
- CR Number
- 0829648
- BRN
- 33298145
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-15
Registered office
Current address
UNIT 5, 4/F, FO TAN INDUSTRIAL CENTRE, 26-28 AU PUI WAN STREET, FOTAN, SHATIN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 博瀾國際商社（香港）有限公司 | 2024-05-16 | Current |
| 新興精密(香港)有限公司 | 2003-01-15 | 2024-05-16 |
| BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED | 2024-05-16 | Current |
| SHIN HEUNG JUONG MIL (HK) CO., LIMITED | 2003-01-15 | 2024-05-16 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-16 · Name Change
Certificate of Change of Name
2024-05-16 · Name Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-13 · Address Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-16 | |
| Certificate of Change of Name | Name Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 |
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Frequently asked questions
When was BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED incorporated?
BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED was incorporated in Hong Kong on January 15, 2003.
Is BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED still active?
Yes. BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED's CR number and BRN?
BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED's company registration (CR) number is 0829648 and its business registration number (BRN) is 33298145.
Where is BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED's registered office?
BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED's registered office is at UNIT 5, 4/F, FO TAN INDUSTRIAL CENTRE, 26-28 AU PUI WAN STREET, FOTAN, SHATIN HONG KONG.
What type of company is BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED?
BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED filed?
BOLAN INTERNATIONAL GROUP (H.K.) CO., LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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