SG BOTANICALS LIMITED
About this company
SG BOTANICALS LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2014. It is registered with company registration (CR) number 2138204 and business registration number (BRN) 63759127. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 25, 2020. It has operated under 2 previous names, most recently FRC LINK LIMITED until July 15, 2022. Its registered office is at Unit 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, YAU TSIM MONG DISTRICT, KLN. There are 19 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2138204
- BRN
- 63759127
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-11-25
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2020-08-28
Registered office
Current address
Unit 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,936 companies at Bright Way Tower →
As filed: UNIT 04, 7/F BRIGHT WAY TOWER NO. 33 MONG KOK RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SG BOTANICALS LIMITED | 2022-07-15 | Current |
| FRC LINK LIMITED | 2019-09-19 | 2022-07-15 |
| FRAUD, RISK & COMPLIANCE LINK LIMITED | 2014-08-28 | 2019-09-19 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-07-15 · Name Change
Certificate of Change of Name
2022-07-15 · Name Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
Information sheet re discontinuation of striking off
2021-01-05 · Other
(E)Special Resolution (Dormant Company)
2020-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
Information sheet re striking off of this company under consideration
2020-10-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-09-19 · Name Change
Certificate of Change of Name
2019-09-19 · Name Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-28 · Share Related
(E)Articles of Association
2014-08-28 · Memorandum & Articles
Certificate of Incorporation
2014-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-15 | |
| Certificate of Change of Name | Name Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| Information sheet re discontinuation of striking off | Other | 2021-01-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-19 | |
| Certificate of Change of Name | Name Change | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-28 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-28 | |
| Certificate of Incorporation | Incorporation | 2014-08-28 |
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Frequently asked questions
When was SG BOTANICALS LIMITED incorporated?
SG BOTANICALS LIMITED was incorporated in Hong Kong on August 28, 2014.
Is SG BOTANICALS LIMITED still active?
Yes. SG BOTANICALS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 25, 2020).
What are SG BOTANICALS LIMITED's CR number and BRN?
SG BOTANICALS LIMITED's company registration (CR) number is 2138204 and its business registration number (BRN) is 63759127.
Where is SG BOTANICALS LIMITED's registered office?
SG BOTANICALS LIMITED's registered office is at Unit 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SG BOTANICALS LIMITED?
SG BOTANICALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SG BOTANICALS LIMITED filed?
SG BOTANICALS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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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