HK Box Limited
盒子有限公司
About this company
HK Box Limited is a Hong Kong private company limited by shares incorporated on December 30, 2020. It is registered with company registration (CR) number 3006326 and business registration number (BRN) 72520143. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 23, 2023. Its registered office is at 8/F, MW TOWER II, 5 KIMBERLEY STREET, YAU TSIM MONG DISTRICT, KLN. There are 11 documents on file with the Companies Registry dating back to 2020, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 3006326
- BRN
- 72520143
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-02-23
Compliance & Flags
- One-member Company
- Yes 2022-12-30
Registered office
Current address
8/F, MW TOWER II, 5 KIMBERLEY STREET, YAU TSIM MONG DISTRICT, KLN
All 47 companies at MW TOWER II →
As filed: 8TH FLOOR, MW TOWER II, 5 KIMBERLEY STREET TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盒子有限公司 | 2020-12-30 | Current |
| HK Box Limited | 2020-12-30 | Current |
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
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
2023-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2023-02-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-23 · Address Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-30 · Share Related
(E)Articles of Association
2020-12-30 · Memorandum & Articles
Certificate of Incorporation
2020-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-30 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-30 | |
| Certificate of Incorporation | Incorporation | 2020-12-30 |
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Frequently asked questions
When was HK Box Limited incorporated?
HK Box Limited was incorporated in Hong Kong on December 30, 2020.
Is HK Box Limited still active?
Yes. HK Box Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 23, 2023).
What are HK Box Limited's CR number and BRN?
HK Box Limited's company registration (CR) number is 3006326 and its business registration number (BRN) is 72520143.
Where is HK Box Limited's registered office?
HK Box Limited's registered office is at 8/F, MW TOWER II, 5 KIMBERLEY STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is HK Box Limited?
HK Box Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK Box Limited filed?
HK Box Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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