Ubox Hong Kong Co., Limited
About this company
Ubox Hong Kong Co., Limited is a Hong Kong private company limited by shares incorporated on September 27, 2021. It is registered with company registration (CR) number 3088506 and business registration number (BRN) 73395052. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Ubox Hong Kong E-Commerce Solution Co., Limited. Its registered office is at UNIT 04-05, 16/F THE BROADWAY NO 54-62 LOCKHART RD WANCHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on October 28, 2025.
Company Information
- CR Number
- 3088506
- BRN
- 73395052
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 04-05, 16/F THE BROADWAY NO 54-62 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ubox Hong Kong Co., Limited | — | Current |
| Ubox Hong Kong E-Commerce Solution Co., Limited | 2021-09-27 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-11-15 · Name Change
Certificate of Change of Name
2024-11-15 · Name Change
(E)Special resolution
2024-11-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)Special resolution
2023-07-04 · Other
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-27 · Share Related
(E)Articles of Association
2021-09-27 · Memorandum & Articles
Certificate of Incorporation
2021-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-15 | |
| Certificate of Change of Name | Name Change | 2024-11-15 | |
| (E)Special resolution | Other | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)Special resolution | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-27 | |
| (E)Articles of Association | Memorandum & Articles | 2021-09-27 | |
| Certificate of Incorporation | Incorporation | 2021-09-27 |
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Frequently asked questions
When was Ubox Hong Kong Co., Limited incorporated?
Ubox Hong Kong Co., Limited was incorporated in Hong Kong on September 27, 2021.
Is Ubox Hong Kong Co., Limited still active?
Yes. Ubox Hong Kong Co., Limited is currently active on the Hong Kong Companies Register.
What are Ubox Hong Kong Co., Limited's CR number and BRN?
Ubox Hong Kong Co., Limited's company registration (CR) number is 3088506 and its business registration number (BRN) is 73395052.
Where is Ubox Hong Kong Co., Limited's registered office?
Ubox Hong Kong Co., Limited's registered office is at UNIT 04-05, 16/F THE BROADWAY NO 54-62 LOCKHART RD WANCHAI HONG KONG.
What type of company is Ubox Hong Kong Co., Limited?
Ubox Hong Kong Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ubox Hong Kong Co., Limited filed?
Ubox Hong Kong Co., Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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