Brainbox Limited
About this company
Brainbox Limited is a Hong Kong private company limited by shares incorporated on November 27, 2018. It is registered with company registration (CR) number 2770319 and business registration number (BRN) 70122462. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 11, 2023. Its registered office is at UNIT 1303, 13/F., HOLLYWOOD CENTRE, 233 HOLLYWOOD ROAD, SHEUNG WAN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 22, 2024.
Company Information
- CR Number
- 2770319
- BRN
- 70122462
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-11
Compliance & Flags
- One-member Company
- Yes 2022-11-27
Registered office
Current address
UNIT 1303, 13/F., HOLLYWOOD CENTRE, 233 HOLLYWOOD ROAD, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Brainbox Limited | 2018-11-27 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2023-08-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-26 · Address Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-27 · Share Related
(E)Articles of Association
2018-11-27 · Memorandum & Articles
Certificate of Incorporation
2018-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-27 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-27 | |
| Certificate of Incorporation | Incorporation | 2018-11-27 |
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Frequently asked questions
When was Brainbox Limited incorporated?
Brainbox Limited was incorporated in Hong Kong on November 27, 2018.
Is Brainbox Limited still active?
Yes. Brainbox Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since August 11, 2023).
What are Brainbox Limited's CR number and BRN?
Brainbox Limited's company registration (CR) number is 2770319 and its business registration number (BRN) is 70122462.
Where is Brainbox Limited's registered office?
Brainbox Limited's registered office is at UNIT 1303, 13/F., HOLLYWOOD CENTRE, 233 HOLLYWOOD ROAD, SHEUNG WAN HONG KONG.
What type of company is Brainbox Limited?
Brainbox Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Brainbox Limited filed?
Brainbox Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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