BOTIN HOLDINGS LIMITED
寶田集團有限公司
About this company
BOTIN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 1995. It is registered with company registration (CR) number 0502845 and business registration number (BRN) 18963610. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM. 3904-06, 39/F., SINGGA COMMERCIAL CTR., 148 CONNAUGHT ROAD WEST HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on January 14, 2026.
Company Information
- CR Number
- 0502845
- BRN
- 18963610
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-01-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM. 3904-06, 39/F., SINGGA COMMERCIAL CTR., 148 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶田集團有限公司 | 1995-01-12 | Current |
| BOTIN HOLDINGS LIMITED | 1995-01-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-26 · Address Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 |
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Incorporated the same year
Frequently asked questions
When was BOTIN HOLDINGS LIMITED incorporated?
BOTIN HOLDINGS LIMITED was incorporated in Hong Kong on January 12, 1995.
Is BOTIN HOLDINGS LIMITED still active?
Yes. BOTIN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BOTIN HOLDINGS LIMITED's CR number and BRN?
BOTIN HOLDINGS LIMITED's company registration (CR) number is 0502845 and its business registration number (BRN) is 18963610.
Where is BOTIN HOLDINGS LIMITED's registered office?
BOTIN HOLDINGS LIMITED's registered office is at RM. 3904-06, 39/F., SINGGA COMMERCIAL CTR., 148 CONNAUGHT ROAD WEST HONG KONG.
What type of company is BOTIN HOLDINGS LIMITED?
BOTIN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOTIN HOLDINGS LIMITED filed?
BOTIN HOLDINGS LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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