Futurum Box Limited
About this company
Futurum Box Limited is a Hong Kong private company limited by shares incorporated on June 17, 2011. It is registered with company registration (CR) number 1617819 and business registration number (BRN) 58527527. 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 previously operated under the name MAILIGEN LIMITED until May 26, 2016. Its registered office is at Unit 14a, UNIONWAY COMMERCIAL CENTRE, 283 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 25 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 22, 2026.
Company Information
- CR Number
- 1617819
- BRN
- 58527527
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-17
Registered office
Current address
Unit 14a, UNIONWAY COMMERCIAL CENTRE, 283 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 259 companies at UNIONWAY COMMERCIAL CENTRE →
As filed: 14A, UNIONWAY COMMERCIAL CENTRE, 283 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Futurum Box Limited | 2016-05-26 | Current |
| MAILIGEN LIMITED | 2011-06-17 | 2016-05-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-26 · Name Change
Certificate of Change of Name
2016-05-26 · Name Change
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-26 | |
| Certificate of Change of Name | Name Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-21 |
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Frequently asked questions
When was Futurum Box Limited incorporated?
Futurum Box Limited was incorporated in Hong Kong on June 17, 2011.
Is Futurum Box Limited still active?
Yes. Futurum Box Limited is currently active on the Hong Kong Companies Register.
What are Futurum Box Limited's CR number and BRN?
Futurum Box Limited's company registration (CR) number is 1617819 and its business registration number (BRN) is 58527527.
Where is Futurum Box Limited's registered office?
Futurum Box Limited's registered office is at Unit 14a, UNIONWAY COMMERCIAL CENTRE, 283 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Futurum Box Limited?
Futurum Box Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Futurum Box Limited filed?
Futurum Box Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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