Box 01 Limited
初號箱存倉物流有限公司
About this company
Box 01 Limited is a Hong Kong private company limited by shares incorporated on January 26, 2021. It is registered with company registration (CR) number 3015009 and business registration number (BRN) 72607997. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B 8/F WING HANG INSURANCE BLDG 11 WING KUT ST CENTRAL HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 3, 2025.
Company Information
- CR Number
- 3015009
- BRN
- 72607997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-26
Registered office
Current address
UNIT B 8/F WING HANG INSURANCE BLDG 11 WING KUT ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 初號箱存倉物流有限公司 | 2021-01-26 | Current |
| Box 01 Limited | 2021-01-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-26 · Share Related
(E)Articles of Association
2021-01-26 · Memorandum & Articles
Certificate of Incorporation
2021-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-26 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-26 | |
| Certificate of Incorporation | Incorporation | 2021-01-26 |
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Frequently asked questions
When was Box 01 Limited incorporated?
Box 01 Limited was incorporated in Hong Kong on January 26, 2021.
Is Box 01 Limited still active?
Yes. Box 01 Limited is currently active on the Hong Kong Companies Register.
What are Box 01 Limited's CR number and BRN?
Box 01 Limited's company registration (CR) number is 3015009 and its business registration number (BRN) is 72607997.
Where is Box 01 Limited's registered office?
Box 01 Limited's registered office is at UNIT B 8/F WING HANG INSURANCE BLDG 11 WING KUT ST CENTRAL HONG KONG.
What type of company is Box 01 Limited?
Box 01 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Box 01 Limited filed?
Box 01 Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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