BOTAN BIOTECH LIMITED
葆檀生命健康有限公司
About this company
BOTAN BIOTECH LIMITED is a Hong Kong private company limited by shares incorporated on May 22, 2014. It is registered with company registration (CR) number 2099687 and business registration number (BRN) 63372068. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on January 19, 2024. It previously operated under the name Yousing Global Limited until January 24, 2017. Its registered office was at FLAT/RM 1203, 12/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET YAU MA TEI, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on January 19, 2024.
Company Information
- CR Number
- 2099687
- BRN
- 63372068
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-22
- Dissolution Date
- 2024-01-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-07-25 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2022-05-22
Registered office
Current address
FLAT/RM 1203, 12/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET YAU MA TEI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 葆檀生命健康有限公司 | 2017-01-24 | Current |
| 又星環球有限公司 | 2014-09-30 | 2017-01-24 |
| BOTAN BIOTECH LIMITED | 2017-01-24 | Current |
| Yousing Global Limited | 2014-05-22 | 2017-01-24 |
Company Documents
Information sheet re S.746(2)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-09-08 · Other
Information sheet re striking off of this company under consideration
2023-07-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-24 · Name Change
Certificate of Change of Name
2017-01-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-11 · Address Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-09-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-24 | |
| Certificate of Change of Name | Name Change | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 |
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Frequently asked questions
When was BOTAN BIOTECH LIMITED incorporated?
BOTAN BIOTECH LIMITED was incorporated in Hong Kong on May 22, 2014.
Is BOTAN BIOTECH LIMITED still active?
No. BOTAN BIOTECH LIMITED was struck off the register on January 19, 2024.
What are BOTAN BIOTECH LIMITED's CR number and BRN?
BOTAN BIOTECH LIMITED's company registration (CR) number is 2099687 and its business registration number (BRN) is 63372068.
Where is BOTAN BIOTECH LIMITED's registered office?
BOTAN BIOTECH LIMITED's registered office was at FLAT/RM 1203, 12/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET YAU MA TEI, KLN HONG KONG.
What type of company is BOTAN BIOTECH LIMITED?
BOTAN BIOTECH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOTAN BIOTECH LIMITED filed?
BOTAN BIOTECH LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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