FIBOX HK LIMITED
About this company
FIBOX HK LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2004. It is registered with company registration (CR) number 0926577 and business registration number (BRN) 35112064. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3/F., KAM SANG BUILDING, 255-257 DES VOEUX ROAD CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on October 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0926577
- BRN
- 35112064
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-08
Registered office
Current address
3/F., KAM SANG BUILDING, 255-257 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| FIBOX HK LIMITED | 2004-10-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-12 · Address Change
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)Special resolution
2019-01-31 · Other
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)Special resolution
2017-08-04 · Other
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)Special resolution | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)Special resolution | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was FIBOX HK LIMITED incorporated?
FIBOX HK LIMITED was incorporated in Hong Kong on October 8, 2004.
Is FIBOX HK LIMITED still active?
Yes. FIBOX HK LIMITED is currently active on the Hong Kong Companies Register.
What are FIBOX HK LIMITED's CR number and BRN?
FIBOX HK LIMITED's company registration (CR) number is 0926577 and its business registration number (BRN) is 35112064.
Where is FIBOX HK LIMITED's registered office?
FIBOX HK LIMITED's registered office is at 3/F., KAM SANG BUILDING, 255-257 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is FIBOX HK LIMITED?
FIBOX HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIBOX HK LIMITED filed?
FIBOX HK LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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