Markbox Innovation Limited
標誌貨櫃屋科技有限公司
About this company
Markbox Innovation Limited is a Hong Kong private company limited by shares incorporated on April 14, 2016. It is registered with company registration (CR) number 2362056 and business registration number (BRN) 66011304. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently MARKBOX LIMITED until August 25, 2021. Its registered office is at 70 WANG CHUK YUEN, LAM KAM ROAD, PAT HEUNG, YUEN LONG, N.T HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on April 16, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2362056
- BRN
- 66011304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-14
Registered office
Current address
70 WANG CHUK YUEN, LAM KAM ROAD, PAT HEUNG, YUEN LONG, N.T HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 標誌貨櫃屋科技有限公司 | 2021-08-25 | Current |
| 標誌貨櫃屋有限公司 | 2016-11-25 | 2021-08-25 |
| 標誌貨車噴油服務有限公司 | 2016-04-14 | 2016-11-25 |
| Markbox Innovation Limited | 2021-08-25 | Current |
| MARKBOX LIMITED | 2016-12-15 | 2021-08-25 |
| MARTBOX LIMITED | 2016-11-25 | 2016-12-15 |
| MARKER SERVICE LIMITED | 2016-04-14 | 2016-11-25 |
Company Documents
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-03-05 · Charges
(E)Instrument
2024-03-05 · Other
(E)Certificate of Registration of Charge
2024-03-05 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-08-25 · Name Change
Certificate of Change of Name
2021-08-25 · Name Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-26 · Address Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-21 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-05 | |
| (E)Instrument | Other | 2024-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-25 | |
| Certificate of Change of Name | Name Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-15 |
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Frequently asked questions
When was Markbox Innovation Limited incorporated?
Markbox Innovation Limited was incorporated in Hong Kong on April 14, 2016.
Is Markbox Innovation Limited still active?
Yes. Markbox Innovation Limited is currently active on the Hong Kong Companies Register.
What are Markbox Innovation Limited's CR number and BRN?
Markbox Innovation Limited's company registration (CR) number is 2362056 and its business registration number (BRN) is 66011304.
Where is Markbox Innovation Limited's registered office?
Markbox Innovation Limited's registered office is at 70 WANG CHUK YUEN, LAM KAM ROAD, PAT HEUNG, YUEN LONG, N.T HONG KONG.
What type of company is Markbox Innovation Limited?
Markbox Innovation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Markbox Innovation Limited filed?
Markbox Innovation Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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