Wise Box Alliance Limited
博盒聯盟有限公司
About this company
Wise Box Alliance Limited is a Hong Kong private company limited by shares incorporated on November 4, 2016. It is registered with company registration (CR) number 2446849 and business registration number (BRN) 66864036. 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 K-MARK TOYS LIMITED until September 20, 2017. Its registered office is at Unit D, 14/F, MAI ON INDUSTRIAL BUILDING, 17-21 KUNG YIP STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 33 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on November 6, 2025.
Company Information
- CR Number
- 2446849
- BRN
- 66864036
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-04
Registered office
Current address
Unit D, 14/F, MAI ON INDUSTRIAL BUILDING, 17-21 KUNG YIP STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 187 companies at Mai On Industrial Building →
As filed: FLAT D, 14/F, MAI ON IND BLDG, 17-21 KUNG YIP STREET, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博盒聯盟有限公司 | 2017-09-20 | Current |
| 金電玩具有限公司 | 2016-11-04 | 2017-09-20 |
| Wise Box Alliance Limited | 2017-09-20 | Current |
| K-MARK TOYS LIMITED | 2016-11-04 | 2017-09-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 |
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Frequently asked questions
When was Wise Box Alliance Limited incorporated?
Wise Box Alliance Limited was incorporated in Hong Kong on November 4, 2016.
Is Wise Box Alliance Limited still active?
Yes. Wise Box Alliance Limited is currently active on the Hong Kong Companies Register.
What are Wise Box Alliance Limited's CR number and BRN?
Wise Box Alliance Limited's company registration (CR) number is 2446849 and its business registration number (BRN) is 66864036.
Where is Wise Box Alliance Limited's registered office?
Wise Box Alliance Limited's registered office is at Unit D, 14/F, MAI ON INDUSTRIAL BUILDING, 17-21 KUNG YIP STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is Wise Box Alliance Limited?
Wise Box Alliance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wise Box Alliance Limited filed?
Wise Box Alliance Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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