BLUE BOX HOLDINGS LIMITED
藍盒集團有限公司
About this company
BLUE BOX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 1963. It is registered with company registration (CR) number 0009082 and business registration number (BRN) 02593201. It is one of 1,292 companies incorporated in Hong Kong in 1963. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently BLUE BOX TOY FACTORY LIMITED until February 8, 1993. Its registered office is at RM 1203 EAST OCEAN CENTRE 98 GRANVILLE ROAD TST EAST KLN HONG KONG. There are 250 documents on file with the Companies Registry dating back to 1963, most recently (E)FNAR1 - Annual Return filed on August 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0009082
- BRN
- 02593201
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1963-08-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 1203 EAST OCEAN CENTRE 98 GRANVILLE ROAD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 藍盒集團有限公司 | 1993-02-09 | Current |
| 藍盒玩具廠有限公司 | 1967-11-16 | 1993-02-09 |
| 藍盒玩具有限公司 | 1963-08-01 | 1967-11-16 |
| BLUE BOX HOLDINGS LIMITED | 1993-02-09 | Current |
| BLUE BOX TOY FACTORY LIMITED | 1968-05-16 | 1993-02-08 |
| "BLUEBOX" TOYS FACTORY LIMITED | 1967-11-16 | 1968-05-15 |
| "BLUEBOX" TOYS COMPANY LIMITED | 1963-08-01 | 1967-11-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-04 · Charges
(E)Instrument
2022-01-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-04 · Charges
(E)Instrument
2022-01-04 · Other
(E)Certificate of Registration of Charge
2022-01-04 · Charges
(E)Certificate of Registration of Charge
2022-01-04 · Charges
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)Amended document
2021-04-21 · Other
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-04 | |
| (E)Instrument | Other | 2022-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-04 | |
| (E)Instrument | Other | 2022-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)Amended document | Other | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-20 |
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Frequently asked questions
When was BLUE BOX HOLDINGS LIMITED incorporated?
BLUE BOX HOLDINGS LIMITED was incorporated in Hong Kong on August 1, 1963.
Is BLUE BOX HOLDINGS LIMITED still active?
Yes. BLUE BOX HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BLUE BOX HOLDINGS LIMITED's CR number and BRN?
BLUE BOX HOLDINGS LIMITED's company registration (CR) number is 0009082 and its business registration number (BRN) is 02593201.
Where is BLUE BOX HOLDINGS LIMITED's registered office?
BLUE BOX HOLDINGS LIMITED's registered office is at RM 1203 EAST OCEAN CENTRE 98 GRANVILLE ROAD TST EAST KLN HONG KONG.
What type of company is BLUE BOX HOLDINGS LIMITED?
BLUE BOX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BLUE BOX HOLDINGS LIMITED filed?
BLUE BOX HOLDINGS LIMITED has 250 documents on file with the Hong Kong Companies Registry, dating back to 1963.
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