Bootes Corporation Limited
寶德斯有限公司
About this company
Bootes Corporation Limited is a Hong Kong private company limited by shares incorporated on January 19, 2007. It is registered with company registration (CR) number 1103483 and business registration number (BRN) 37588558. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CAILLE (HOLDINGS) LIMITED until April 9, 2009. Its registered office is at UNIT 4-5 15/F WORLD-WIDE INDUSTRIAL CTR 43-47 SHAN MEI ST FO TAN SHATIN NT HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1103483
- BRN
- 37588558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT 4-5 15/F WORLD-WIDE INDUSTRIAL CTR 43-47 SHAN MEI ST FO TAN SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶德斯有限公司 | 2009-04-09 | Current |
| 嘉佳億(集團)有限公司 | 2007-01-19 | 2009-04-09 |
| Bootes Corporation Limited | 2009-04-09 | Current |
| CAILLE (HOLDINGS) LIMITED | 2007-01-19 | 2009-04-09 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-09-13 · Other
Information sheet re S.745(2)(b)
2018-07-06 · Other
Information sheet re striking off of this company under consideration
2018-05-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)Special resolution
2016-01-25 · Other
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FSC1 - Return of Allotments
2013-07-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-09-13 | |
| Information sheet re S.745(2)(b) | Other | 2018-07-06 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)Special resolution | Other | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 |
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Frequently asked questions
When was Bootes Corporation Limited incorporated?
Bootes Corporation Limited was incorporated in Hong Kong on January 19, 2007.
Is Bootes Corporation Limited still active?
Yes. Bootes Corporation Limited is currently active on the Hong Kong Companies Register.
What are Bootes Corporation Limited's CR number and BRN?
Bootes Corporation Limited's company registration (CR) number is 1103483 and its business registration number (BRN) is 37588558.
Where is Bootes Corporation Limited's registered office?
Bootes Corporation Limited's registered office is at UNIT 4-5 15/F WORLD-WIDE INDUSTRIAL CTR 43-47 SHAN MEI ST FO TAN SHATIN NT HONG KONG.
What type of company is Bootes Corporation Limited?
Bootes Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bootes Corporation Limited filed?
Bootes Corporation Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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