China Boton Group Company Limited
中國波頓集團有限公司
About this company
China Boton Group Company Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on August 11, 2005. It is registered with company registration (CR) number F0014179 and business registration number (BRN) 35914062. The company is currently active on the Hong Kong Companies Register. It previously operated under the name China Flavors and Fragrances Company Limited until June 8, 2020. Its registered office is at FLAT A-B, 37/F., BOTON TECHNOLOGY INNOVATION TOWER, 368 KWUN TONG ROAD, KLN HONG KONG. There are 109 documents on file with the Companies Registry dating back to 2005, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on August 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0014179
- BRN
- 35914062
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2005-08-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT A-B, 37/F., BOTON TECHNOLOGY INNOVATION TOWER, 368 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國波頓集團有限公司 | 2020-06-08 | Current |
| 中國香精香料有限公司 | 2005-08-11 | 2020-06-08 |
| China Boton Group Company Limited | 2020-06-08 | Current |
| China Flavors and Fragrances Company Limited | 2005-08-11 | 2020-06-08 |
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)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-08-11 · Name Change
(E)Accounts
2026-08-11 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-17 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-17 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-11 · Name Change
(E)Accounts
2025-08-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-15 · Name Change
(E)Accounts
2024-08-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-25 · Name Change
(E)Accounts
2023-08-25 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-08-15 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-15 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-15 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-08-11 | |
| (E)Accounts | Accounts | 2026-08-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-17 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-11 | |
| (E)Accounts | Accounts | 2025-08-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-15 | |
| (E)Accounts | Accounts | 2024-08-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-25 | |
| (E)Accounts | Accounts | 2023-08-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-08-15 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-15 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 |
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Frequently asked questions
When was China Boton Group Company Limited incorporated?
China Boton Group Company Limited was first registered in Hong Kong on August 11, 2005.
Is China Boton Group Company Limited still active?
Yes. China Boton Group Company Limited is currently active on the Hong Kong Companies Register.
What are China Boton Group Company Limited's CR number and BRN?
China Boton Group Company Limited's company registration (CR) number is F0014179 and its business registration number (BRN) is 35914062.
Where is China Boton Group Company Limited's registered office?
China Boton Group Company Limited's registered office is at FLAT A-B, 37/F., BOTON TECHNOLOGY INNOVATION TOWER, 368 KWUN TONG ROAD, KLN HONG KONG.
What type of company is China Boton Group Company Limited?
China Boton Group Company Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has China Boton Group Company Limited filed?
China Boton Group Company Limited has 109 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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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