BLACKBOX HK LIMITED

Live

2011-08-26 · Incorporated 15 years ago · Data updated: 2026-08-29

About this company

BLACKBOX HK LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 2011. It is registered with company registration (CR) number 1660326 and business registration number (BRN) 58954160. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1904a, 19/F, LUCKY COMMERCIAL CENTRE, 103 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.744(3) filed on May 15, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-08-26
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

One-member Company: Yes 2022-08-26

Registered office

Current address

Unit 1904a, 19/F, LUCKY COMMERCIAL CENTRE, 103 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK

All 1,328 companies at Lucky Commercial Centre →

As filed: RM 1904A, 19/F., LUCKY COMMERCIAL CENTRE, NO. 103 DES VOEUX ROAD WEST HONG KONG

Name History

Name History
Name	Type	From	To
BLACKBOX HK LIMITED	English	2011-08-26	Current

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.

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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

Information sheet re S.744(3)

2026-05-15 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-11-12 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-08-26 · Annual Return

(E)FNAR1 - Annual Return

2021-08-26 · Annual Return

(E)FNAR1 - Annual Return

2020-08-27 · Annual Return

(E)FNAR1 - Annual Return

2019-08-26 · Annual Return

(E)FNAR1 - Annual Return

2018-08-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-08-27 · Address Change

Information sheet re discontinuation of striking off

2018-04-26 · Other

(E)FNAR1 - Annual Return

2017-12-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-22 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-12-22 · Address Change

(E)FNAR1 - Annual Return

2017-12-22 · Annual Return

(E)FNAR1 - Annual Return

2017-12-22 · Annual Return

Information sheet re striking off of this company under consideration

2017-12-06 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-08-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-09-30 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.744(3)	Other	2026-05-15
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-11-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2022-08-26
(E)FNAR1 - Annual Return	Annual Return	2021-08-26
(E)FNAR1 - Annual Return	Annual Return	2020-08-27
(E)FNAR1 - Annual Return	Annual Return	2019-08-26
(E)FNAR1 - Annual Return	Annual Return	2018-08-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-08-27
Information sheet re discontinuation of striking off	Other	2018-04-26
(E)FNAR1 - Annual Return	Annual Return	2017-12-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-22
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-12-22
(E)FNAR1 - Annual Return	Annual Return	2017-12-22
(E)FNAR1 - Annual Return	Annual Return	2017-12-22
Information sheet re striking off of this company under consideration	Other	2017-12-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-08-24
(E)FNAR1 - Annual Return	Annual Return	2014-10-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-30

View all 28 filings

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