Ubox Hong Kong E-Commerce Solution Co., Limited
NULL
Incorporated 5 years ago
Data updated: 2025-06-27
About this company
Ubox Hong Kong E-Commerce Solution Co., Limited is a Hong Kong private company limited by shares incorporated on September 27, 2021. It is registered with company registration (CR) number 3088506 and business registration number (BRN) 73395052. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 04-05, 16/F THE BROADWAY NO 54-62 LOCKHART RD WANCHAI, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on October 28, 2025.
Company Information
- CR Number
- 3088506
- BRN
- 73395052
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2021-9-27
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- UNIT 04-05, 16/F THE BROADWAY NO 54-62 LOCKHART RD WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ubox Hong Kong Co., Limited | 2024-11-15 | Current |
| Ubox Hong Kong E-Commerce Solution Co., Limited | 2021-09-27 | 2024-11-15 |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)FNAR1 - Annual Return | 2025-10-28 | |
| (E)FNNC2 - Notice of Change of Company Name | 2024-11-15 | |
| Certificate of Change of Name | 2024-11-15 | |
| (E)Special resolution | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2024-11-07 | |
| (E)FNAR1 - Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 | |
| (E)FNAR1 - Annual Return | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2023-07-04 | |
| (E)Special resolution | 2023-07-04 | |
| (E)FNAR1 - Annual Return | 2022-09-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | 2021-09-27 | |
| (E)Articles of Association | 2021-09-27 | |
| Certificate of Incorporation | 2021-09-27 |
Confirm order
Ubox Hong Kong E-Commerce Solution Co., Limited