BUSINESS REGISTRATION NUMBER
BRN 35914062

China Boton Group Company Limited

中國波頓集團有限公司

Registry Verified: 2026-11-06
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

China Boton Group Company Limited (中國波頓集團有限公司) is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0014179, and Business Registration Number (BRN) is 35914062. Originally registered in Hong Kong on 2005-08-11, the non-Hong Kong company has maintained continuous statutory operations for 21 years and 2 months, currently holding an active legal status of Live. The principal place of business in Hong Kong is situated at Unit B, 37/F, Kwun Tong, Kowloon, Hong Kong. Regarding statutory filings, pursuant to Section 788 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 11 – Sep 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NN3) officially filed on 2026-08-11; a total of 50 statutory filings are indexed in the registry, including 2 specified charge registration filing(s) (Form NM1/M1) and 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國波頓集團有限公司 Official English Name China Boton Group Company Limited
Name Evolution
(1 Former Name)
2005-08-11 Founding Incorp. Name
中國香精香料有限公司China Flavors and Fragrances Company Limited
2020-06-08 Current Legal Name
中國波頓集團有限公司China Boton Group Company Limited
Non-HK Company Reg No. (CRN) F0014179 Business Reg No. (BRN) 35914062
Registration Date in HK
2005-08-11(21 yrs 2 mos)
Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2027-08-11(2026 Return Filed)
Principal Place of Business in HK
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
03318.HK

CHINA BOTON (HKEX Listed Issuer)

Main Board
Listing Date
2005-12-09
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
KYG2152H1074

II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-08-1123502443340
DOCAccounts / Financial Statements (English)
2026-08-11·23502443340·230p·HK$ 20
230HK$ 20
22026-08-1123502443339
NN3Annual Return (2026) (English)
2026-08-11·23502443339·13p·HK$ 28
13HK$ 28
32026-06-1722102118048
DOCAmended Constitutional Document Regulating the Company (Chinese)
2026-06-17·22102118048·53p·HK$ 20
53HK$ 20
42026-06-1722102118047
NN5Notice of Liquidation / Dissolution of Non-Hong Kong Company (Chinese)
2026-06-17·22102118047·56p·HK$ 20
56HK$ 20
52025-12-1724001999633
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2025-12-17·24001999633·3p·HK$ 20
3HK$ 20
62025-08-1122202940068
DOCAccounts / Financial Statements (English)
2025-08-11·22202940068·226p·HK$ 20
226HK$ 20
72025-08-1122202940067
NN3Annual Return (2025) (English)
2025-08-11·22202940067·14p·HK$ 28
14HK$ 28
82025-06-3022001830878
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2025-06-30·22001830878·3p·HK$ 20
3HK$ 20
92025-04-0124001798791
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2025-04-01·24001798791·3p·HK$ 20
3HK$ 20
102024-08-1523402257791
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English)
2024-08-15·23402257791·4p·HK$ 20
4HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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.
Principal Place of Business & Representative Verification Address Resolved
Unit B, 37/F, Kwun Tong, Kowloon, 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. Non-HK Company Core Dossier & Legal Status FAQ

China Boton Group Company Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2005-08-11 (operating for 21 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2026).

The statutory primary identifiers for China Boton Group Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35914062] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [F0014179] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under Part 16 of the Companies Ordinance (Cap. 622), China Boton Group Company Limited is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.

Yes. According to official statutory records of the Hong Kong Companies Registry, China Boton Group Company Limited has officially recorded 1 legal name change(s): [China Flavors and Fragrances Company Limited (中國香精香料有限公司) (effective 2005-08-11)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that China Boton Group Company Limited has statutory filings on official record (latest statutory filing indexed on 2026-08-11: Accounts / Financial Statements (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The principal place of business in Hong Kong of China Boton Group Company Limited on official record is situated at: [Unit B, 37/F, Kwun Tong, Kowloon, Hong Kong]. Official registry dossiers also record 2 statutory change of principal place of business filing(s) (Form NN9). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

When executing commercial contracts or conducting cross-border due diligence on China Boton Group Company Limited (CRN: F0014179 / 8-digit BRN: 35914062), compliance verification covers four core pillars: 1. Statutory registration & dual identifiers: verify active registration under Cap. 622 Part 16 and Inland Revenue Department Business Registration (Cap. 310); 2. Hong Kong signing authority: inspect registered directors and Hong Kong Authorized Representatives appointed under Section 786 via latest Form NN3, Form NN7, and Form NN8 (non-Hong Kong companies execute documents through registered authorized representatives or directors under their home constitution, rather than local NAR1/ND2A forms); 3. Place of incorporation verification: inspect constituent documents and public disclosures from its home jurisdiction or stock exchange; and 4. Judicial litigation screening: search High Court civil actions (HCA) and winding-up petitions (HCCW).

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