Telebox Limited
電報圈有限公司
About this company
Telebox Limited is a Hong Kong private company limited by shares incorporated on April 18, 2018. It is registered with company registration (CR) number 2682469 and business registration number (BRN) 69236640. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Madison Software Technology Limited until August 24, 2018. Its registered office is at UNIT 826-828, 8/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on April 22, 2026.
Company Information
- CR Number
- 2682469
- BRN
- 69236640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-18
Registered office
Current address
UNIT 826-828, 8/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 電報圈有限公司 | 2018-08-24 | Current |
| 麥迪森軟件科技有限公司 | 2018-04-18 | 2018-08-24 |
| Telebox Limited | 2018-08-24 | Current |
| Madison Software Technology Limited | 2018-04-18 | 2018-08-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-03-20 · Other
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-05 · Address Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-21 · Address Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-24 |
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Frequently asked questions
When was Telebox Limited incorporated?
Telebox Limited was incorporated in Hong Kong on April 18, 2018.
Is Telebox Limited still active?
Yes. Telebox Limited is currently active on the Hong Kong Companies Register.
What are Telebox Limited's CR number and BRN?
Telebox Limited's company registration (CR) number is 2682469 and its business registration number (BRN) is 69236640.
Where is Telebox Limited's registered office?
Telebox Limited's registered office is at UNIT 826-828, 8/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is Telebox Limited?
Telebox Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Telebox Limited filed?
Telebox Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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