UNIQUE BUSINESS IDENTIFIER
UBI 10971930
Live (Active)
BRN: 10971930
CR: 0187766
📅 Operating for 39 Years
Box Office Limited The
燦華發展有限公司
🕒 Record Updated: 1988-06-16
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR
Box Office Limited The (燦華發展有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0187766, Business Registration Number (BRN): 10971930. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 1, 1987 (Operating for 39 Years). Current Regulatory Status: Live (Active).
🏢
Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | 燦華發展有限公司 | Official English Name | Box Office Limited The |
|---|---|---|---|
| Business Reg No. (BRN) | 10971930 | Company Reg No. (CR) | 0187766 |
| Company Category | Private Company Limited by Shares | Incorporation Date | 1987-05-01 |
| Current Legal Status | Live (Active) | Statutory Filing Cycle | Annual Return (Form NAR1) Due Every Year |
| Registered Office Address |
📍
10/F PARKVIEW COMM BLDG, 9-11 SHELTER ST, CAUSEWAY BAY, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
|
||
| Significant Controllers (SCR) | 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
🏛️
OFFICIAL CR RECORDS DIRECT
II. Companies Registry Statutory Document Index & Retrieval Hub
💡 Statutory Filing Categories:
Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
| No. | Document Name & Key Information | Date / Year | Doc Ref No. | Pages | Action |
|---|---|---|---|---|---|
| 1 |
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
⭐ Full Dossier: [Directors · Shareholders · Secretary · Address · Articles]
|
2026-05-01 | T0045418737 | 74 p. (8.2 MB) | |
| 2 |
2026年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
|
2026-05-01 | T0054274580 | 15 p. (3.1 MB) | |
| 3 |
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
🎯 Unlocks: [🔄 Director Changes · 🪪 ID / Address · 🏢 Secretary]
|
2025-05-15 | T0068249071 | 4 p. (0.8 MB) | |
| 4 |
2025年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
|
2025-05-01 | T0038622576 | 14 p. (3.1 MB) | |
| 5 |
2024年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
|
2024-05-01 | T0011359017 | 19 p. (3.1 MB) | |
| 6 |
2023年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
|
2023-05-01 | T0054682622 | 18 p. (3.1 MB) | |
| 7 |
2022年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
|
2022-05-01 | T0084702375 | 17 p. (3.1 MB) | |
| 8 |
组织章程大纲及细则 (Memorandum & Articles of Association)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
|
1987-05-01 | T0079951074 | 32 p. (3.4 MB) | |
| 9 |
成立为股份有限公司的申请书 (表格 NC1)
🎯 Unlocks: [🏛️ First Directors · 💼 Founding Shareholders · 🏢 Secretary]
|
1987-05-01 | T0043619491 | 18 p. (2.6 MB) |
⚖️
✓ Multi-Source Statutory Cross-Check
III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening
🛡️ Statutory Licences (32 Regulators)
Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up
✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions
✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub
📍 Geo Verified
10/F PARKVIEW COMM BLDG, 9-11 SHELTER ST, CAUSEWAY BAY, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
🏢
Explore related corporations & holdings
IV. Related & Similar Hong Kong Legal Entities
DOMAY INDUSTRIAL LIMITED
Live
都美實業有限公司
BRN: 11927885
📅 1988-06-21
ARRAY ELECTRONICS (CHINA) LIMITED
Live
雅利電子(中國)有限公司
BRN: 12003862
📅 1988-07-08
BILBERRY LIMITED
Live
BRN: 12000872
📅 1988-07-08
FRONT HEART DEVELOPMENT LIMITED
Live
廣心發展有限公司
BRN: 12001349
📅 1988-06-21
YOUTH SPARK LIMITED
Live
喜仕有限公司
BRN: 11979426
📅 1988-06-21
BEGIN LUCK LIMITED
Live
始運有限公司
BRN: 11967358
📅 1988-06-21