Botin International Co., Limited
保庭國際貿易有限公司
About this company
Botin International Co., Limited is a Hong Kong private company limited by shares incorporated on March 19, 2009. It is registered with company registration (CR) number 1320566 and business registration number (BRN) 50450045. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently FOSHAN BOTIN BUILDING MATERIALS CO., LIMITED until January 2, 2015. Its registered office is at UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 19, 2026.
Company Information
- CR Number
- 1320566
- BRN
- 50450045
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保庭國際貿易有限公司 | 2015-01-02 | Current |
| 佛山保庭建築材料有限公司 | 2011-04-15 | 2015-01-02 |
| 典雅國際貿易有限公司 | 2009-08-20 | 2011-04-15 |
| 袋鼠有限公司 | 2009-03-19 | 2009-08-20 |
| Botin International Co., Limited | 2015-01-02 | Current |
| FOSHAN BOTIN BUILDING MATERIALS CO., LIMITED | 2011-04-15 | 2015-01-02 |
| DIANYA INTERNATIONAL LIMITED | 2009-08-20 | 2011-04-15 |
| KANGAROO LIMITED | 2009-03-19 | 2009-08-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-04 · Address Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-06 |
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Frequently asked questions
When was Botin International Co., Limited incorporated?
Botin International Co., Limited was incorporated in Hong Kong on March 19, 2009.
Is Botin International Co., Limited still active?
Yes. Botin International Co., Limited is currently active on the Hong Kong Companies Register.
What are Botin International Co., Limited's CR number and BRN?
Botin International Co., Limited's company registration (CR) number is 1320566 and its business registration number (BRN) is 50450045.
Where is Botin International Co., Limited's registered office?
Botin International Co., Limited's registered office is at UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG.
What type of company is Botin International Co., Limited?
Botin International Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Botin International Co., Limited filed?
Botin International Co., Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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