I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 上專餐飲管理有限公司 | Official English Name | BOTB PROFESSIONAL MANAGEMENT CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-11-16
Founding Incorp. Name BOTB PROFESSIONAL MANAGEMENT CO., LIMITED
2021-06-16
Current Legal Name 上專餐飲管理有限公司BOTB PROFESSIONAL MANAGEMENT CO., LIMITED | ||
| Company Reg No. (CRN) | 1826360 | Business Reg No. (BRN) | 60622668 |
| Incorporation Date | 2012-11-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-16 |
| Registered Office Address | 4/F, F., WAI HING BUILDING, 148 PRINCE EDWARD ROAD WEST, YAU TSIM MONG DISTRICT, HONG KONGWai Hing Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
NAR1Annual Return (2023) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2022) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2021) (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NAR1Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of BOTB PROFESSIONAL MANAGEMENT CO., LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, BOTB PROFESSIONAL MANAGEMENT CO., LIMITED was officially incorporated on 2012-11-16 as a Private company limited by shares (standing for 13 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of BOTB PROFESSIONAL MANAGEMENT CO., LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, BOTB PROFESSIONAL MANAGEMENT CO., LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [60622668] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1826360] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of BOTB PROFESSIONAL MANAGEMENT CO., LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of BOTB PROFESSIONAL MANAGEMENT CO., LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has BOTB PROFESSIONAL MANAGEMENT CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, BOTB PROFESSIONAL MANAGEMENT CO., LIMITED has officially recorded 1 legal name change(s): [BOTB PROFESSIONAL MANAGEMENT CO., LIMITED (effective 2012-11-16)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of BOTB PROFESSIONAL MANAGEMENT CO., LIMITED?
Official records of the Hong Kong Companies Registry verify that BOTB PROFESSIONAL MANAGEMENT CO., LIMITED maintains a cumulative statutory archive of 15 filing record(s) on file (latest statutory filing indexed on 2025-12-24: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official image records and AFRC-regulated CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does BOTB PROFESSIONAL MANAGEMENT CO., LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Bd Mwc) (Licence No. MWC 1233/2013); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of BOTB PROFESSIONAL MANAGEMENT CO., LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of BOTB PROFESSIONAL MANAGEMENT CO., LIMITED at: [4/F, F., WAI HING BUILDING, 148 PRINCE EDWARD ROAD WEST, YAU TSIM MONG DISTRICT, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for BOTB PROFESSIONAL MANAGEMENT CO., LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): BOTB PROFESSIONAL MANAGEMENT CO., LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1826360 / 8-digit BRN: 60622668) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
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