Box Marketing Solution Limited -The-
About this company
Box Marketing Solution Limited -The- is a Hong Kong private company limited by shares incorporated on August 9, 2016. It is registered with company registration (CR) number 2412997 and business registration number (BRN) 66523901. 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 previously operated under the name The Box Marketing Solution Limited. Its registered office is at ROOM 1202, SILICON TOWER, 88 LARCH STREET, TAI KOK TSUI, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2016, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 23, 2025.
Company Information
- CR Number
- 2412997
- BRN
- 66523901
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
ROOM 1202, SILICON TOWER, 88 LARCH STREET, TAI KOK TSUI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Box Marketing Solution Limited -The- | — | Current |
| The Box Marketing Solution Limited | 2016-08-09 | — |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-07 · Address Change
(E)FNAR1 - Annual Return
2021-09-19 · Annual Return
(E)FNAR1 - Annual Return
2020-09-20 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-17 · Address Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-21 · Address Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-09 · Share Related
(E)Articles of Association
2016-08-09 · Memorandum & Articles
Certificate of Incorporation
2016-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-09 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-09 | |
| Certificate of Incorporation | Incorporation | 2016-08-09 |
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Frequently asked questions
When was Box Marketing Solution Limited -The- incorporated?
Box Marketing Solution Limited -The- was incorporated in Hong Kong on August 9, 2016.
Is Box Marketing Solution Limited -The- still active?
Yes. Box Marketing Solution Limited -The- is currently active on the Hong Kong Companies Register.
What are Box Marketing Solution Limited -The-'s CR number and BRN?
Box Marketing Solution Limited -The-'s company registration (CR) number is 2412997 and its business registration number (BRN) is 66523901.
Where is Box Marketing Solution Limited -The-'s registered office?
Box Marketing Solution Limited -The-'s registered office is at ROOM 1202, SILICON TOWER, 88 LARCH STREET, TAI KOK TSUI, HONG KONG.
What type of company is Box Marketing Solution Limited -The-?
Box Marketing Solution Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Box Marketing Solution Limited -The- filed?
Box Marketing Solution Limited -The- has 18 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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