Black Box Trading Co., Limited
About this company
Black Box Trading Co., Limited is a Hong Kong private company limited by shares incorporated on July 27, 2011. It is registered with company registration (CR) number 1644378 and business registration number (BRN) 58793976. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on September 26, 2025. Its registered office was at RM. 1902, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on September 26, 2025.
Company Information
- CR Number
- 1644378
- BRN
- 58793976
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-27
- Dissolution Date
- 2025-09-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-23
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-27
Registered office
Current address
RM. 1902, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Black Box Trading Co., Limited | 2011-07-27 | Current |
Company Documents
Information sheet re S.751(3)
2025-09-26 · Other
Information sheet re S.751(1)
2025-05-30 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-09 · Other
(C)Special Resolution (Dormant Company)
2024-04-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-26 | |
| Information sheet re S.751(1) | Other | 2025-05-30 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 |
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Frequently asked questions
When was Black Box Trading Co., Limited incorporated?
Black Box Trading Co., Limited was incorporated in Hong Kong on July 27, 2011.
Is Black Box Trading Co., Limited still active?
No. Black Box Trading Co., Limited was dissolved on September 26, 2025.
What are Black Box Trading Co., Limited's CR number and BRN?
Black Box Trading Co., Limited's company registration (CR) number is 1644378 and its business registration number (BRN) is 58793976.
Where is Black Box Trading Co., Limited's registered office?
Black Box Trading Co., Limited's registered office was at RM. 1902, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Black Box Trading Co., Limited?
Black Box Trading Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Black Box Trading Co., Limited filed?
Black Box Trading Co., Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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