Wise Box Holding Company Limited
博盒控股有限公司
About this company
Wise Box Holding Company Limited is a Hong Kong private company limited by shares incorporated on July 14, 2017. It is registered with company registration (CR) number 2556058 and business registration number (BRN) 67962320. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on November 8, 2024. Its registered office was at FLAT D, 14/F, MAI ON IND BLDG, 17-21 KUNG YIP STREET, KWAI CHUNG, NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on November 8, 2024.
Company Information
- CR Number
- 2556058
- BRN
- 67962320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-14
- Dissolution Date
- 2024-11-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT D, 14/F, MAI ON IND BLDG, 17-21 KUNG YIP STREET, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博盒控股有限公司 | 2017-07-14 | Current |
| Wise Box Holding Company Limited | 2017-07-14 | Current |
Company Documents
Information sheet re S.751(3)
2024-11-08 · Other
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-18 · Director/Secretary Change
Information sheet re S.751(1)
2024-07-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-19 · Address Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)Agreement or contract
2018-09-20 · Other
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)Agreement or contract
2018-04-18 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-14 · Share Related
(E)Articles of Association
2017-07-14 · Memorandum & Articles
Certificate of Incorporation
2017-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-18 | |
| Information sheet re S.751(1) | Other | 2024-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)Agreement or contract | Other | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)Agreement or contract | Other | 2018-04-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-14 | |
| (E)Articles of Association | Memorandum & Articles | 2017-07-14 | |
| Certificate of Incorporation | Incorporation | 2017-07-14 |
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 Wise Box Holding Company Limited incorporated?
Wise Box Holding Company Limited was incorporated in Hong Kong on July 14, 2017.
Is Wise Box Holding Company Limited still active?
No. Wise Box Holding Company Limited was dissolved on November 8, 2024.
What are Wise Box Holding Company Limited's CR number and BRN?
Wise Box Holding Company Limited's company registration (CR) number is 2556058 and its business registration number (BRN) is 67962320.
Where is Wise Box Holding Company Limited's registered office?
Wise Box Holding Company Limited's registered office was at FLAT D, 14/F, MAI ON IND BLDG, 17-21 KUNG YIP STREET, KWAI CHUNG, NT HONG KONG.
What type of company is Wise Box Holding Company Limited?
Wise Box Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wise Box Holding Company Limited filed?
Wise Box Holding Company Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
Need this data via API? Full data and API access →