Botanic Holdings Limited
About this company
Botanic Holdings Limited is a Hong Kong private company limited by shares incorporated on March 30, 2021. It is registered with company registration (CR) number 3033399 and business registration number (BRN) 72836986. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21/F, CHINA BUILDING, 29 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 14 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 30, 2026.
Company Information
- CR Number
- 3033399
- BRN
- 72836986
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-03-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-30
Registered office
Current address
21/F, CHINA BUILDING, 29 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 367 companies at China Building →
As filed: 21/F CHINA BLDG NO 29 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Botanic Holdings Limited | 2021-03-30 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-03-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-17 · Memorandum & Articles
(E)Special resolution
2025-06-17 · Other
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-11 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-03-30 · Share Related
(E)Articles of Association
2021-03-30 · Memorandum & Articles
Certificate of Incorporation
2021-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-17 | |
| (E)Special resolution | Other | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-03-30 | |
| (E)Articles of Association | Memorandum & Articles | 2021-03-30 | |
| Certificate of Incorporation | Incorporation | 2021-03-30 |
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Frequently asked questions
When was Botanic Holdings Limited incorporated?
Botanic Holdings Limited was incorporated in Hong Kong on March 30, 2021.
Is Botanic Holdings Limited still active?
Yes. Botanic Holdings Limited is currently active on the Hong Kong Companies Register.
What are Botanic Holdings Limited's CR number and BRN?
Botanic Holdings Limited's company registration (CR) number is 3033399 and its business registration number (BRN) is 72836986.
Where is Botanic Holdings Limited's registered office?
Botanic Holdings Limited's registered office is at 21/F, CHINA BUILDING, 29 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Botanic Holdings Limited?
Botanic Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Botanic Holdings Limited filed?
Botanic Holdings Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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