TIN BOX INTERNATIONAL LIMITED
鐵博士有限公司
About this company
TIN BOX INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1993. It is registered with company registration (CR) number 0450151 and business registration number (BRN) 17960564. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TIMBEROLA INTERNATIONAL LIMITED until December 9, 1997. Its registered office is at SUITE 2A TREGUNTER TOWER 2 14 TREGUNTER PATH HONG KONG. There are 48 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0450151
- BRN
- 17960564
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SUITE 2A TREGUNTER TOWER 2 14 TREGUNTER PATH HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鐵博士有限公司 | 1998-03-04 | Current |
| 盈偉國際有限公司 | 1993-09-28 | 1998-03-04 |
| TIN BOX INTERNATIONAL LIMITED | 1997-12-10 | Current |
| TIMBEROLA INTERNATIONAL LIMITED | 1996-06-04 | 1997-12-09 |
| PROFIT WISE INTERNATIONAL LIMITED | 1993-09-28 | 1996-06-03 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) Explanatory Letter
2007-03-23 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-07 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
Certificate of Incorporation on Change of Name
1997-12-10 · Name Change
(E)Special resolution for change of name
1997-12-10 · Other
(E)FSC1 - Return of Allotments
1997-12-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) Explanatory Letter | Other | 2007-03-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-10 | |
| (E)Special resolution for change of name | Other | 1997-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 |
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Frequently asked questions
When was TIN BOX INTERNATIONAL LIMITED incorporated?
TIN BOX INTERNATIONAL LIMITED was incorporated in Hong Kong on September 28, 1993.
Is TIN BOX INTERNATIONAL LIMITED still active?
Yes. TIN BOX INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are TIN BOX INTERNATIONAL LIMITED's CR number and BRN?
TIN BOX INTERNATIONAL LIMITED's company registration (CR) number is 0450151 and its business registration number (BRN) is 17960564.
Where is TIN BOX INTERNATIONAL LIMITED's registered office?
TIN BOX INTERNATIONAL LIMITED's registered office is at SUITE 2A TREGUNTER TOWER 2 14 TREGUNTER PATH HONG KONG.
What type of company is TIN BOX INTERNATIONAL LIMITED?
TIN BOX INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIN BOX INTERNATIONAL LIMITED filed?
TIN BOX INTERNATIONAL LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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