Minibox Asia Limited
美利倉亞洲有限公司
About this company
Minibox Asia Limited is a Hong Kong private company limited by shares incorporated on January 23, 2002. It is registered with company registration (CR) number 0783839 and business registration number (BRN) 32374683. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved on June 21, 2024. It previously operated under the name MINICO ASIA LIMITED until October 2, 2015. Its registered office was at 22/F., KINGS WING PLAZA 1 3 ON KWAN STREET, SHEK MUN SHATIN, NT HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on June 21, 2024.
Company Information
- CR Number
- 0783839
- BRN
- 32374683
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-23
- Dissolution Date
- 2024-06-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-23
Registered office
Current address
22/F., KINGS WING PLAZA 1 3 ON KWAN STREET, SHEK MUN SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美利倉亞洲有限公司 | 2002-06-12 | Current |
| Minibox Asia Limited | 2015-10-02 | Current |
| MINICO ASIA LIMITED | 2002-01-23 | 2015-10-02 |
Company Documents
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 |
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Frequently asked questions
When was Minibox Asia Limited incorporated?
Minibox Asia Limited was incorporated in Hong Kong on January 23, 2002.
Is Minibox Asia Limited still active?
No. Minibox Asia Limited was dissolved on June 21, 2024.
What are Minibox Asia Limited's CR number and BRN?
Minibox Asia Limited's company registration (CR) number is 0783839 and its business registration number (BRN) is 32374683.
Where is Minibox Asia Limited's registered office?
Minibox Asia Limited's registered office was at 22/F., KINGS WING PLAZA 1 3 ON KWAN STREET, SHEK MUN SHATIN, NT HONG KONG.
What type of company is Minibox Asia Limited?
Minibox Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Minibox Asia Limited filed?
Minibox Asia Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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