RedBox BusinessCo No. 1 Limited
About this company
RedBox BusinessCo No. 1 Limited is a Hong Kong private company limited by shares incorporated on May 8, 2015. It is registered with company registration (CR) number 2235233 and business registration number (BRN) 64734910. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PSP (HK) No.3 Limited until July 10, 2019. Its registered office is at SUITE 3201, JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on June 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2235233
- BRN
- 64734910
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-08
Registered office
Current address
SUITE 3201, JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RedBox BusinessCo No. 1 Limited | 2019-07-10 | Current |
| PSP (HK) No.3 Limited | 2015-05-08 | 2019-07-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-07-23 · Other
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-10 · Charges
(E)Instrument
2024-05-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-29 · Charges
(E)Instrument
2024-04-29 · Other
(E)Certificate of Registration of Charge
2024-04-29 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-12 · Memorandum & Articles
(E)Special resolution
2024-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-10 | |
| (E)Instrument | Other | 2024-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-29 | |
| (E)Instrument | Other | 2024-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-12 | |
| (E)Special resolution | Other | 2024-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was RedBox BusinessCo No. 1 Limited incorporated?
RedBox BusinessCo No. 1 Limited was incorporated in Hong Kong on May 8, 2015.
Is RedBox BusinessCo No. 1 Limited still active?
Yes. RedBox BusinessCo No. 1 Limited is currently active on the Hong Kong Companies Register.
What are RedBox BusinessCo No. 1 Limited's CR number and BRN?
RedBox BusinessCo No. 1 Limited's company registration (CR) number is 2235233 and its business registration number (BRN) is 64734910.
Where is RedBox BusinessCo No. 1 Limited's registered office?
RedBox BusinessCo No. 1 Limited's registered office is at SUITE 3201, JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is RedBox BusinessCo No. 1 Limited?
RedBox BusinessCo No. 1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RedBox BusinessCo No. 1 Limited filed?
RedBox BusinessCo No. 1 Limited has 64 documents on file with the Hong Kong Companies Registry, dating back to 2015.
Need this data via API? Full data and API access →