BOTEX INT'L INVESTMENT (GROUP) LIMITED
寶泰國際投資(集團)有限公司
About this company
BOTEX INT'L INVESTMENT (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1992. It is registered with company registration (CR) number 0362505 and business registration number (BRN) C0362505. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on June 11, 2004. It previously operated under the name BOTEX INTERNATIONAL LIMITED until March 4, 1997. There are 34 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291(6) filed on June 11, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0362505
- BRN
- C0362505
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-16
- Dissolution Date
- 2004-06-11
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 寶泰國際投資(集團)有限公司 | 1997-03-19 | Current |
| 寶泰國際有限公司 | 1992-06-16 | 1997-03-19 |
| BOTEX INT'L INVESTMENT (GROUP) LIMITED | 1997-03-05 | Current |
| BOTEX INTERNATIONAL LIMITED | 1992-06-16 | 1997-03-04 |
Company Documents
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)Notice of mortgagee going into possession
1999-09-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-08 · Annual Return
(E)Special resolution for change of name
1997-03-19 · Other
Certificate of Incorporation on Change of Name
1997-03-19 · Name Change
Certificate of Incorporation on Change of Name
1997-03-05 · Name Change
(E)Special resolution for change of name
1997-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-22 · Other
(E)Certificate of Registration of Charge
1996-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-15 · Other
(E)Certificate of Registration of Charge
1996-11-15 · Charges
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-08 | |
| (E)Special resolution for change of name | Other | 1997-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-05 | |
| (E)Special resolution for change of name | Other | 1997-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 |
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Frequently asked questions
When was BOTEX INT'L INVESTMENT (GROUP) LIMITED incorporated?
BOTEX INT'L INVESTMENT (GROUP) LIMITED was incorporated in Hong Kong on June 16, 1992.
Is BOTEX INT'L INVESTMENT (GROUP) LIMITED still active?
No. BOTEX INT'L INVESTMENT (GROUP) LIMITED was struck off the register on June 11, 2004.
What are BOTEX INT'L INVESTMENT (GROUP) LIMITED's CR number and BRN?
BOTEX INT'L INVESTMENT (GROUP) LIMITED's company registration (CR) number is 0362505 and its business registration number (BRN) is C0362505.
What type of company is BOTEX INT'L INVESTMENT (GROUP) LIMITED?
BOTEX INT'L INVESTMENT (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOTEX INT'L INVESTMENT (GROUP) LIMITED filed?
BOTEX INT'L INVESTMENT (GROUP) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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