Wealth Box (Hong Kong) Limited
和記港口北京有限公司
About this company
Wealth Box (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on June 1, 2011. It is registered with company registration (CR) number 1609883 and business registration number (BRN) 58447822. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Hutchison Ports Beijing Limited until June 16, 2017. Its registered office is at TERMINAL 4 CONTAINER PORT RD SOUTH KWAI CHUNG NT HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 2, 2026.
Company Information
- CR Number
- 1609883
- BRN
- 58447822
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
TERMINAL 4 CONTAINER PORT RD SOUTH KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和記港口北京有限公司 | 2011-06-28 | Current |
| 皇宇企業有限公司 | 2011-06-01 | 2011-06-28 |
| Wealth Box (Hong Kong) Limited | 2017-06-16 | Current |
| Hutchison Ports Beijing Limited | 2011-06-28 | 2017-06-16 |
| KING ASSET ENTERPRISES LIMITED | 2011-06-01 | 2011-06-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-01 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-06-16 · Name Change
Certificate of Change of Name
2017-06-16 · Name Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-16 | |
| Certificate of Change of Name | Name Change | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 |
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Frequently asked questions
When was Wealth Box (Hong Kong) Limited incorporated?
Wealth Box (Hong Kong) Limited was incorporated in Hong Kong on June 1, 2011.
Is Wealth Box (Hong Kong) Limited still active?
Yes. Wealth Box (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Wealth Box (Hong Kong) Limited's CR number and BRN?
Wealth Box (Hong Kong) Limited's company registration (CR) number is 1609883 and its business registration number (BRN) is 58447822.
Where is Wealth Box (Hong Kong) Limited's registered office?
Wealth Box (Hong Kong) Limited's registered office is at TERMINAL 4 CONTAINER PORT RD SOUTH KWAI CHUNG NT HONG KONG.
What type of company is Wealth Box (Hong Kong) Limited?
Wealth Box (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wealth Box (Hong Kong) Limited filed?
Wealth Box (Hong Kong) Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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