Medicine Box Limited
致真國際教育有限公司
About this company
Medicine Box Limited is a Hong Kong private company limited by shares incorporated on April 7, 2012. It is registered with company registration (CR) number 1724389 and business registration number (BRN) 59598800. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ABSOLUTE CHINESE LIMITED until May 8, 2020. Its registered office is at 香港 九龍觀塘觀塘道398號EASTCORE15樓1507B室. There are 35 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on April 8, 2026.
Company Information
- CR Number
- 1724389
- BRN
- 59598800
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-07
Registered office
Current address
香港 九龍觀塘觀塘道398號EASTCORE15樓1507B室
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-07)
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Name History
| Name | From | To |
|---|---|---|
| 致真國際教育有限公司 | 2012-04-07 | Current |
| Medicine Box Limited | 2020-05-08 | Current |
| ABSOLUTE CHINESE LIMITED | 2012-04-07 | 2020-05-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-29 · Address Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-26 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-04-26 · Address Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-27 · Director/Secretary Change
Certificate of Change of Name
2020-05-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-08 · Name Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-14 · Address Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| Certificate of Change of Name | Name Change | 2020-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 |
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Frequently asked questions
When was Medicine Box Limited incorporated?
Medicine Box Limited was incorporated in Hong Kong on April 7, 2012.
Is Medicine Box Limited still active?
Yes. Medicine Box Limited is currently active on the Hong Kong Companies Register.
What are Medicine Box Limited's CR number and BRN?
Medicine Box Limited's company registration (CR) number is 1724389 and its business registration number (BRN) is 59598800.
Where is Medicine Box Limited's registered office?
Medicine Box Limited's registered office is at 香港 九龍觀塘觀塘道398號EASTCORE15樓1507B室.
What type of company is Medicine Box Limited?
Medicine Box Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Medicine Box Limited filed?
Medicine Box Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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