BOTIAN LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2017-12-15 · Other
Information sheet re S.751(1)
2017-08-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-24 · Other
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-17 · Share Related
(E)Special resolution
2005-06-15 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-15 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-05-27 · Name Change
Certificate of Change of Name
2005-05-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)Reprint of Articles of Association
2004-06-07 · Annual Return
(E)Special resolution
2004-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-06-05 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-05 · Other
Certificate of Incorporation
2002-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-15 | |
| Information sheet re S.751(1) | Other | 2017-08-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-17 | |
| (E)Special resolution | Other | 2005-06-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-27 | |
| Certificate of Change of Name | Name Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-06-07 | |
| (E)Special resolution | Other | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-05 | |
| (E)Declaration of Compliance | Other | 2002-06-05 | |
| Certificate of Incorporation | Incorporation | 2002-06-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.