BUSINESS REGISTRATION NUMBER
BRN 60622668
LiveBD Minor Works Contractor · MWC 1233/2013Former Names (1)Involved in 2 Cases

BOTB PROFESSIONAL MANAGEMENT CO., LIMITED

上專餐飲管理有限公司

Registry Verified: 2026-09-23
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

BOTB PROFESSIONAL MANAGEMENT CO., LIMITED (上專餐飲管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1826360, and Business Registration Number (BRN) is 60622668. Incorporated on 2012-11-16, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Bd Mwc) (Licence No. MWC 1233/2013). The registered office is situated at 4/F, F., WAI HING BUILDING, 148 PRINCE EDWARD ROAD WEST, YAU TSIM MONG DISTRICT, HONG KONG. In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-12-24 23302486552
NAR1Annual Return (2025) (English)
2025-12-24·23302486552·9p·HK$ 28
9 HK$ 28
2 2024-12-10 22402250668
NAR1Annual Return (2024) (English)
2024-12-10·22402250668·9p·HK$ 28
9 HK$ 28
3 2024-03-14 22702741251
NAR1Annual Return (2023) (English)
2024-03-14·22702741251·9p·HK$ 28
9 HK$ 28
4 2023-12-27 SH000469023
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000469023·1p·HK$ 20
1 HK$ 20
5 2023-01-19 22101810296
NAR1Annual Return (2022) (English)
2023-01-19·22101810296·8p·HK$ 28
8 HK$ 28
6 2022-05-23 22502188253
NR1Notice of Change of Address of Registered Office (English)
2022-05-23·22502188253·1p·HK$ 20
1 HK$ 20
7 2021-12-07 22602250260
NAR1Annual Return (2021) (English)
2021-12-07·22602250260·8p·HK$ 28
8 HK$ 28
8 2021-06-16 40017916731
DOCCR Statutory Filing Document
2021-06-16·40017916731·1p·HK$ 20
1 HK$ 20
9 2021-06-16 22101655084
NNC2Notice of Change of Company Name pursuant to Direction (English)
2021-06-16·22101655084·1p·HK$ 20
1 HK$ 20
10 2020-12-23 22202320726
NAR1Annual Return (2020) (English)
2020-12-23·22202320726·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Bd Mwc)
Registered
Licence No. MWC 1233/2013
Court Litigation & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
4/F, F., WAI HING BUILDING, 148 PRINCE EDWARD ROAD WEST, YAU TSIM MONG DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

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).

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.

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.

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.

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.

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.

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.

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.

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