BOXMATE MANUFACTURING LIMITED
博美製品有限公司
About this company
BOXMATE MANUFACTURING LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2008. It is registered with company registration (CR) number 1286748 and business registration number (BRN) 50007052. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 35, UNIT A, 2/F., JUMBO INDUSTRIAL BUILDING, 189 WAI YIP STREET, KWUN TONG, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1286748
- BRN
- 50007052
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-11-12
Registered office
Current address
ROOM 35, UNIT A, 2/F., JUMBO INDUSTRIAL BUILDING, 189 WAI YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博美製品有限公司 | 2008-11-12 | Current |
| BOXMATE MANUFACTURING LIMITED | 2008-11-12 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-16 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-07-13 · Other
Information sheet re S.745(2)(b)
2021-06-18 · Other
Information sheet re striking off of this company under consideration
2021-05-03 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-22 · Charges
(E)Instrument
2016-01-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-22 · Charges
(E)Instrument
2016-01-22 · Other
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-23 · Address Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-04-15 · Charges
(E)Instrument
2014-04-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-13 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-22 | |
| (E)Instrument | Other | 2016-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-22 | |
| (E)Instrument | Other | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-15 | |
| (E)Instrument | Other | 2014-04-15 |
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Frequently asked questions
When was BOXMATE MANUFACTURING LIMITED incorporated?
BOXMATE MANUFACTURING LIMITED was incorporated in Hong Kong on November 12, 2008.
Is BOXMATE MANUFACTURING LIMITED still active?
Yes. BOXMATE MANUFACTURING LIMITED is currently active on the Hong Kong Companies Register.
What are BOXMATE MANUFACTURING LIMITED's CR number and BRN?
BOXMATE MANUFACTURING LIMITED's company registration (CR) number is 1286748 and its business registration number (BRN) is 50007052.
Where is BOXMATE MANUFACTURING LIMITED's registered office?
BOXMATE MANUFACTURING LIMITED's registered office is at ROOM 35, UNIT A, 2/F., JUMBO INDUSTRIAL BUILDING, 189 WAI YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is BOXMATE MANUFACTURING LIMITED?
BOXMATE MANUFACTURING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOXMATE MANUFACTURING LIMITED filed?
BOXMATE MANUFACTURING LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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