BOOTS HOLDING COMPANY LIMITED
貝德股份有限公司
About this company
BOOTS HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 2004. It is registered with company registration (CR) number 0895336 and business registration number (BRN) 34557039. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LINK TECH LIMITED until May 13, 2004. Its registered office is at ROOM B4 13/F KWAI FONG INDUSTRIAL BUILDING 9-15 KWAI CHEONG ROAD KWAI CHUNG NT HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on October 17, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0895336
- BRN
- 34557039
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-15
Registered office
Current address
ROOM B4 13/F KWAI FONG INDUSTRIAL BUILDING 9-15 KWAI CHEONG ROAD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 貝德股份有限公司 | 2004-05-14 | Current |
| 德長有限公司 | 2004-04-15 | 2004-05-14 |
| BOOTS HOLDING COMPANY LIMITED | 2004-05-14 | Current |
| LINK TECH LIMITED | 2004-04-15 | 2004-05-13 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-29 · Charges
(E)Instrument
2014-07-29 · Other
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-29 | |
| (E)Instrument | Other | 2014-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 |
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Frequently asked questions
When was BOOTS HOLDING COMPANY LIMITED incorporated?
BOOTS HOLDING COMPANY LIMITED was incorporated in Hong Kong on April 15, 2004.
Is BOOTS HOLDING COMPANY LIMITED still active?
Yes. BOOTS HOLDING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BOOTS HOLDING COMPANY LIMITED's CR number and BRN?
BOOTS HOLDING COMPANY LIMITED's company registration (CR) number is 0895336 and its business registration number (BRN) is 34557039.
Where is BOOTS HOLDING COMPANY LIMITED's registered office?
BOOTS HOLDING COMPANY LIMITED's registered office is at ROOM B4 13/F KWAI FONG INDUSTRIAL BUILDING 9-15 KWAI CHEONG ROAD KWAI CHUNG NT HONG KONG.
What type of company is BOOTS HOLDING COMPANY LIMITED?
BOOTS HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOOTS HOLDING COMPANY LIMITED filed?
BOOTS HOLDING COMPANY LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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