MEDIA BOX LIMITED
About this company
MEDIA BOX LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2016. It is registered with company registration (CR) number 2445795 and business registration number (BRN) 66853451. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 01, FLOOR 11 LUCKY COMMERCIAL CENTRE 103 DES VOEUX ROAD WEST HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on December 2, 2025.
Company Information
- CR Number
- 2445795
- BRN
- 66853451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
FLAT 01, FLOOR 11 LUCKY COMMERCIAL CENTRE 103 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MEDIA BOX LIMITED | 2016-11-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-31 · Address Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-02 · Share Related
(E)Articles of Association
2016-11-02 · Memorandum & Articles
Certificate of Incorporation
2016-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-02 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-02 | |
| Certificate of Incorporation | Incorporation | 2016-11-02 |
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Frequently asked questions
When was MEDIA BOX LIMITED incorporated?
MEDIA BOX LIMITED was incorporated in Hong Kong on November 2, 2016.
Is MEDIA BOX LIMITED still active?
Yes. MEDIA BOX LIMITED is currently active on the Hong Kong Companies Register.
What are MEDIA BOX LIMITED's CR number and BRN?
MEDIA BOX LIMITED's company registration (CR) number is 2445795 and its business registration number (BRN) is 66853451.
Where is MEDIA BOX LIMITED's registered office?
MEDIA BOX LIMITED's registered office is at FLAT 01, FLOOR 11 LUCKY COMMERCIAL CENTRE 103 DES VOEUX ROAD WEST HONG KONG.
What type of company is MEDIA BOX LIMITED?
MEDIA BOX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEDIA BOX LIMITED filed?
MEDIA BOX LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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