CENTURY BOX CHINA LIMITED
About this company
CENTURY BOX CHINA LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2007. It is registered with company registration (CR) number 1118352 and business registration number (BRN) 37766994. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. There are 47 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on May 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1118352
- BRN
- 37766994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-27
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| CENTURY BOX CHINA LIMITED | 2007-03-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-19 · Charges
(E)Instrument
2025-11-19 · Other
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-19 | |
| (E)Instrument | Other | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-04 |
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Frequently asked questions
When was CENTURY BOX CHINA LIMITED incorporated?
CENTURY BOX CHINA LIMITED was incorporated in Hong Kong on March 27, 2007.
Is CENTURY BOX CHINA LIMITED still active?
Yes. CENTURY BOX CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are CENTURY BOX CHINA LIMITED's CR number and BRN?
CENTURY BOX CHINA LIMITED's company registration (CR) number is 1118352 and its business registration number (BRN) is 37766994.
What type of company is CENTURY BOX CHINA LIMITED?
CENTURY BOX CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTURY BOX CHINA LIMITED filed?
CENTURY BOX CHINA LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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