I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鉑昕科技(香港)有限公司 | Official English Name | BOXIN TECHNOLOGY (HK) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-10-28
Founding Incorp. Name 酷比科技(香港)有限公司KOOBEE TECHNOLOGY (HK) COMPANY LIMITED
Current Legal Name 鉑昕科技(香港)有限公司BOXIN TECHNOLOGY (HK) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 2300496 | Business Reg No. (BRN / UBI) | 65391604 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-10-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-28(2025 Return Filed) |
| Registered Office Address | ROOM 901B, 9/F, BLOCK II, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON, HONG KONGEnterprise Square · Kowloon Bay · 5,614 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
SPEC Special Resolution (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
SPEC Special Resolution (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has BOXIN TECHNOLOGY (HK) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show BOXIN TECHNOLOGY (HK) COMPANY LIMITED has 1 recorded legal name change(s): [KOOBEE TECHNOLOGY (HK) COMPANY LIMITED (酷比科技(香港)有限公司) (effective 2015-10-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has BOXIN TECHNOLOGY (HK) COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 901B, 9/F, BLOCK II, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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