Hongkong Bothwin Engineering Co., Limited
香港寶勝工程有限公司
About this company
Hongkong Bothwin Engineering Co., Limited is a Hong Kong private company limited by shares incorporated on March 21, 2012. It is registered with company registration (CR) number 1719072 and business registration number (BRN) 59545297. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGKONG BOTHWIN INVESTMENT CO., LIMITED until March 7, 2016. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on March 23, 2026.
Company Information
- CR Number
- 1719072
- BRN
- 59545297
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-21
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-02)
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Name History
| Name | From | To |
|---|---|---|
| 香港寶勝工程有限公司 | 2016-03-07 | Current |
| 香港寶勝投資有限公司 | 2012-03-21 | 2016-03-07 |
| Hongkong Bothwin Engineering Co., Limited | 2016-03-07 | Current |
| HONGKONG BOTHWIN INVESTMENT CO., LIMITED | 2012-03-21 | 2016-03-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)Amended document
2022-04-21 · Other
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-07 · Address Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNSC1 - Return of Allotment
2017-09-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)Amended document | Other | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-26 |
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Frequently asked questions
When was Hongkong Bothwin Engineering Co., Limited incorporated?
Hongkong Bothwin Engineering Co., Limited was incorporated in Hong Kong on March 21, 2012.
Is Hongkong Bothwin Engineering Co., Limited still active?
Yes. Hongkong Bothwin Engineering Co., Limited is currently active on the Hong Kong Companies Register.
What are Hongkong Bothwin Engineering Co., Limited's CR number and BRN?
Hongkong Bothwin Engineering Co., Limited's company registration (CR) number is 1719072 and its business registration number (BRN) is 59545297.
Where is Hongkong Bothwin Engineering Co., Limited's registered office?
Hongkong Bothwin Engineering Co., Limited's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is Hongkong Bothwin Engineering Co., Limited?
Hongkong Bothwin Engineering Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hongkong Bothwin Engineering Co., Limited filed?
Hongkong Bothwin Engineering Co., Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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