BOTANEE GROUP (HONG KONG) LIMITED
About this company
BOTANEE GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 14, 2020. It is registered with company registration (CR) number 2984660 and business registration number (BRN) 72300622. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 15, 2026. It previously operated under the name TOUPWELLS GROUP (HONGKONG) LIMITED until December 1, 2021. Its registered office is at Unit K2, 17/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 14 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on October 17, 2025.
Company Information
- CR Number
- 2984660
- BRN
- 72300622
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-10-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-09-15
Compliance & Flags
- One-member Company
- Yes 2023-10-14
Registered office
Current address
Unit K2, 17/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 450 companies at Golden Dragon Industrial Centre Block 3 →
As filed: FLAT K2 17/F OF BLOCK 3 GOLDEN DRAGON IND CENTRE NO 172-180 TAILINPAI RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BOTANEE GROUP (HONG KONG) LIMITED | 2021-12-01 | Current |
| TOUPWELLS GROUP (HONGKONG) LIMITED | 2020-10-14 | 2021-12-01 |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-12-01 · Name Change
Certificate of Change of Name
2021-12-01 · Name Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
Certificate of Incorporation
2020-10-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-10-14 · Share Related
(E)Articles of Association
2020-10-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-01 | |
| Certificate of Change of Name | Name Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| Certificate of Incorporation | Incorporation | 2020-10-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-10-14 | |
| (E)Articles of Association | Memorandum & Articles | 2020-10-14 |
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Frequently asked questions
When was BOTANEE GROUP (HONG KONG) LIMITED incorporated?
BOTANEE GROUP (HONG KONG) LIMITED was incorporated in Hong Kong on October 14, 2020.
Is BOTANEE GROUP (HONG KONG) LIMITED still active?
Yes. BOTANEE GROUP (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 15, 2026).
What are BOTANEE GROUP (HONG KONG) LIMITED's CR number and BRN?
BOTANEE GROUP (HONG KONG) LIMITED's company registration (CR) number is 2984660 and its business registration number (BRN) is 72300622.
Where is BOTANEE GROUP (HONG KONG) LIMITED's registered office?
BOTANEE GROUP (HONG KONG) LIMITED's registered office is at Unit K2, 17/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is BOTANEE GROUP (HONG KONG) LIMITED?
BOTANEE GROUP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOTANEE GROUP (HONG KONG) LIMITED filed?
BOTANEE GROUP (HONG KONG) LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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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