CASA BOX LIMITED
京泰環球有限公司
About this company
CASA BOX LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 2011. It is registered with company registration (CR) number 1674372 and business registration number (BRN) 59096002. 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 RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re discontinuation of striking off filed on December 29, 2025.
Company Information
- CR Number
- 1674372
- BRN
- 59096002
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-10-25
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 京泰環球有限公司 | 2011-10-25 | Current |
| CASA BOX LIMITED | 2011-10-25 | Current |
Company Documents
Information sheet re discontinuation of striking off
2025-12-29 · Other
Information sheet re S.745(2)(b)
2025-09-19 · Other
Information sheet re striking off of this company under consideration
2025-07-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-27 · Address Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-22 · Address Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2025-12-29 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 |
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Frequently asked questions
When was CASA BOX LIMITED incorporated?
CASA BOX LIMITED was incorporated in Hong Kong on October 25, 2011.
Is CASA BOX LIMITED still active?
Yes. CASA BOX LIMITED is currently active on the Hong Kong Companies Register.
What are CASA BOX LIMITED's CR number and BRN?
CASA BOX LIMITED's company registration (CR) number is 1674372 and its business registration number (BRN) is 59096002.
Where is CASA BOX LIMITED's registered office?
CASA BOX LIMITED's registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is CASA BOX LIMITED?
CASA BOX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CASA BOX LIMITED filed?
CASA BOX LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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