BLUE BOX INTERNATIONAL LIMITED
藍盒國際有限公司
About this company
BLUE BOX INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 1991. It is registered with company registration (CR) number 0318959 and business registration number (BRN) 14907654. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TECTRON MANUFACTURING (HK) LIMITED until June 10, 1996. Its registered office is at RM 1203 EAST OCEAN CENTRE 98 GRANVILLE RD TST EAST KLN HONG KONG. There are 84 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on August 4, 2026.
Company Information
- CR Number
- 0318959
- BRN
- 14907654
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 1203 EAST OCEAN CENTRE 98 GRANVILLE RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 藍盒國際有限公司 | 1996-06-11 | Current |
| BLUE BOX INTERNATIONAL LIMITED | 1996-06-11 | Current |
| TECTRON MANUFACTURING (HK) LIMITED | 1991-07-25 | 1996-06-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-06 · Memorandum & Articles
(E)Special resolution
2025-10-06 · Other
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · 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)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-06 | |
| (E)Special resolution | Other | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| 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)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 |
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Frequently asked questions
When was BLUE BOX INTERNATIONAL LIMITED incorporated?
BLUE BOX INTERNATIONAL LIMITED was incorporated in Hong Kong on July 25, 1991.
Is BLUE BOX INTERNATIONAL LIMITED still active?
Yes. BLUE BOX INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are BLUE BOX INTERNATIONAL LIMITED's CR number and BRN?
BLUE BOX INTERNATIONAL LIMITED's company registration (CR) number is 0318959 and its business registration number (BRN) is 14907654.
Where is BLUE BOX INTERNATIONAL LIMITED's registered office?
BLUE BOX INTERNATIONAL LIMITED's registered office is at RM 1203 EAST OCEAN CENTRE 98 GRANVILLE RD TST EAST KLN HONG KONG.
What type of company is BLUE BOX INTERNATIONAL LIMITED?
BLUE BOX INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BLUE BOX INTERNATIONAL LIMITED filed?
BLUE BOX INTERNATIONAL LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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