POWER BOX LIMITED
泓博信有限公司
About this company
POWER BOX LIMITED is a Hong Kong private company limited by shares incorporated on November 16, 2017. It is registered with company registration (CR) number 2608535 and business registration number (BRN) 68492621. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1017, 10/F, CHEUNG TAK INDUSTRIAL BLDG, 30 WONG CHUK HANG RD HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on November 24, 2025.
Company Information
- CR Number
- 2608535
- BRN
- 68492621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-11-16
Registered office
Current address
FLAT 1017, 10/F, CHEUNG TAK INDUSTRIAL BLDG, 30 WONG CHUK HANG RD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-10)
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Name History
| Name | From | To |
|---|---|---|
| 泓博信有限公司 | 2017-11-16 | Current |
| POWER BOX LIMITED | 2017-11-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-07 · Address Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-16 · Share Related
(C)Articles of Association
2017-11-16 · Memorandum & Articles
Certificate of Incorporation
2017-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-16 | |
| (C)Articles of Association | Memorandum & Articles | 2017-11-16 | |
| Certificate of Incorporation | Incorporation | 2017-11-16 |
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Frequently asked questions
When was POWER BOX LIMITED incorporated?
POWER BOX LIMITED was incorporated in Hong Kong on November 16, 2017.
Is POWER BOX LIMITED still active?
Yes. POWER BOX LIMITED is currently active on the Hong Kong Companies Register.
What are POWER BOX LIMITED's CR number and BRN?
POWER BOX LIMITED's company registration (CR) number is 2608535 and its business registration number (BRN) is 68492621.
Where is POWER BOX LIMITED's registered office?
POWER BOX LIMITED's registered office is at FLAT 1017, 10/F, CHEUNG TAK INDUSTRIAL BLDG, 30 WONG CHUK HANG RD HONG KONG.
What type of company is POWER BOX LIMITED?
POWER BOX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POWER BOX LIMITED filed?
POWER BOX LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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