Beijing UBOX Online Technology Corp.
北京友寶在線科技股份有限公司
About this company
Beijing UBOX Online Technology Corp. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on April 19, 2022. It is registered with company registration (CR) number F0030477 and business registration number (BRN) 73962714. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1922, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 42 documents on file with the Companies Registry dating back to 2022, most recently (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company filed on June 30, 2026.
Company Information
- CR Number
- F0030477
- BRN
- 73962714
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2022-04-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1922, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK
All 12,044 companies at Lee Garden One →
As filed: ROOM 1922, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-17)
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Name History
| Name | From | To |
|---|---|---|
| 北京友寶在線科技股份有限公司 | 2022-04-19 | Current |
| Beijing UBOX Online Technology Corp. | 2022-04-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-30 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-21 · Name Change
(E)Accounts
2026-05-21 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-04-08 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-05-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-05-30 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-14 · Name Change
(E)Accounts
2025-05-14 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-07 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-15 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-15 · Name Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-01-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-01-15 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-15 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-08-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-21 | |
| (E)Accounts | Accounts | 2026-05-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-04-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-05-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-14 | |
| (E)Accounts | Accounts | 2025-05-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-01-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-01-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-08-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 |
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Frequently asked questions
When was Beijing UBOX Online Technology Corp. incorporated?
Beijing UBOX Online Technology Corp. was first registered in Hong Kong on April 19, 2022.
Is Beijing UBOX Online Technology Corp. still active?
Yes. Beijing UBOX Online Technology Corp. is currently active on the Hong Kong Companies Register.
What are Beijing UBOX Online Technology Corp.'s CR number and BRN?
Beijing UBOX Online Technology Corp.'s company registration (CR) number is F0030477 and its business registration number (BRN) is 73962714.
Where is Beijing UBOX Online Technology Corp.'s registered office?
Beijing UBOX Online Technology Corp.'s registered office is at Unit 1922, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is Beijing UBOX Online Technology Corp.?
Beijing UBOX Online Technology Corp. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Beijing UBOX Online Technology Corp. filed?
Beijing UBOX Online Technology Corp. has 42 documents on file with the Hong Kong Companies Registry, dating back to 2022.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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