Boxin Medical Co., Limited
博欣醫療有限公司
About this company
Boxin Medical Co., Limited is a Hong Kong private company limited by shares incorporated on December 8, 2009. It is registered with company registration (CR) number 1399473 and business registration number (BRN) 51532735. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 粉嶺花都廣場1座33F. There are 31 documents on file with the Companies Registry dating back to 2009, most recently (C)FNR1 - Notice of Change of Address of Registered Office filed on January 19, 2026.
Company Information
- CR Number
- 1399473
- BRN
- 51532735
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-12-08
Registered office
Current address
香港 粉嶺花都廣場1座33F
1 earlier registered-office address on file for this company. (earliest on record: 2009-12-08)
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Name History
| Name | From | To |
|---|---|---|
| 博欣醫療有限公司 | 2009-12-08 | Current |
| Boxin Medical Co., Limited | 2009-12-08 | Current |
Company Documents
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-19 · Address Change
(C)FNAR1 - Annual Return
2026-01-02 · Annual Return
(C)FNSC1 - Return of Allotment
2025-10-13 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-01-22 · Address Change
(C)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-05-02 · Annual Return
(C)FNAR1 - Annual Return
2024-05-02 · Annual Return
(C)FNAR1 - Annual Return
2024-05-02 · Annual Return
(C)FNAR1 - Annual Return
2024-05-02 · Annual Return
(C)FNAR1 - Annual Return
2024-05-02 · Annual Return
(C)FNAR1 - Annual Return
2024-05-02 · Annual Return
(C)FNAR1 - Annual Return
2024-05-02 · Annual Return
(C)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-07-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2025-10-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-07-25 |
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Frequently asked questions
When was Boxin Medical Co., Limited incorporated?
Boxin Medical Co., Limited was incorporated in Hong Kong on December 8, 2009.
Is Boxin Medical Co., Limited still active?
Yes. Boxin Medical Co., Limited is currently active on the Hong Kong Companies Register.
What are Boxin Medical Co., Limited's CR number and BRN?
Boxin Medical Co., Limited's company registration (CR) number is 1399473 and its business registration number (BRN) is 51532735.
Where is Boxin Medical Co., Limited's registered office?
Boxin Medical Co., Limited's registered office is at 香港 粉嶺花都廣場1座33F.
What type of company is Boxin Medical Co., Limited?
Boxin Medical Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Boxin Medical Co., Limited filed?
Boxin Medical Co., Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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