Botin Group International Holding Limited
寶天集團國際控股有限公司
About this company
Botin Group International Holding Limited is a Hong Kong private company limited by shares incorporated on November 5, 2019. It is registered with company registration (CR) number 2889581 and business registration number (BRN) 71332876. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 新界荃灣沙咀道362號 全發商業大廈12樓03室. There are 20 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 27, 2026.
Company Information
- CR Number
- 2889581
- BRN
- 71332876
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-05
Registered office
Current address
香港 新界荃灣沙咀道362號 全發商業大廈12樓03室
2 earlier registered-office addresses on file for this company. (earliest on record: 2019-11-05)
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Name History
| Name | From | To |
|---|---|---|
| 寶天集團國際控股有限公司 | 2019-11-05 | Current |
| Botin Group International Holding Limited | 2019-11-05 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-11-12 · Address Change
(C)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-07 · Annual Return
(C)FNAR1 - Annual Return
2022-11-08 · Annual Return
(C)FNAR1 - Annual Return
2021-11-05 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2020-11-06 · Other
(C)FNAR1 - Annual Return
2020-11-06 · Annual Return
Certificate of Incorporation
2019-11-05 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-05 · Share Related
(C)Articles of Association
2019-11-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| Certificate of Incorporation | Incorporation | 2019-11-05 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-05 | |
| (C)Articles of Association | Memorandum & Articles | 2019-11-05 |
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Frequently asked questions
When was Botin Group International Holding Limited incorporated?
Botin Group International Holding Limited was incorporated in Hong Kong on November 5, 2019.
Is Botin Group International Holding Limited still active?
Yes. Botin Group International Holding Limited is currently active on the Hong Kong Companies Register.
What are Botin Group International Holding Limited's CR number and BRN?
Botin Group International Holding Limited's company registration (CR) number is 2889581 and its business registration number (BRN) is 71332876.
Where is Botin Group International Holding Limited's registered office?
Botin Group International Holding Limited's registered office is at 香港 新界荃灣沙咀道362號 全發商業大廈12樓03室.
What type of company is Botin Group International Holding Limited?
Botin Group International Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Botin Group International Holding Limited filed?
Botin Group International Holding Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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