Boton Transmission Limited

General information

Name:

Boton Transmission Ltd

Office Address:

Mnj2248 Rm B 1f La Bldg 66 Corporation Road CF11 7AW Grangetown

Number: 05079243

Incorporation date: 2004-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boton Transmission is a firm located at CF11 7AW Grangetown at Mnj2248 Rm B 1f. The company was formed in 2004 and is registered as reg. no. 05079243. The company has existed on the English market for seventeen years now and the current status is active. This enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. 2021-03-31 is the last time account status updates were filed.

We have a team of two directors controlling the following firm at the moment, namely Yan W. and Ming X. who have been doing the directors tasks since 1st March 2010. Another limited company has been appointed as one of the secretaries of this company: Hkrtp Limited.

Xue M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Yan W.

Role: Director

Appointed: 01 March 2010

Latest update: 12 June 2021

Ming X.

Role: Director

Appointed: 30 December 2004

Latest update: 12 June 2021

Role: Corporate Secretary

Appointed: 19 March 2004

Address: Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

Latest update: 12 June 2021

People with significant control

Xue M.
Notified on 9 March 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 23 March 2022
Confirmation statement last made up date 09 March 2021
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 April 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 April 2017
Annual Accounts 6 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 6 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts 14 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2021/03/31 (AA)
filed on: 8th, April 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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