RED BOX COMPANY LIMITED
紅盒有限公司
About this company
RED BOX COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 29, 1964. It is registered with company registration (CR) number 0009796 and business registration number (BRN) 01648435. It is one of 1,480 companies incorporated in Hong Kong in 1964. The company was deregistered on August 25, 2023. It previously operated under the name "REDBOX" COMPANY, LIMITED until August 24, 1992. There are 218 documents on file with the Companies Registry dating back to 1964, most recently Information sheet re S.751(3) filed on August 25, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0009796
- BRN
- 01648435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1964-02-29
- Dissolution Date
- 2023-08-25
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-25
Name History
| Name | From | To |
|---|---|---|
| 紅盒有限公司 | 1964-02-29 | Current |
| RED BOX COMPANY LIMITED | 1992-08-25 | Current |
| "REDBOX" COMPANY, LIMITED | 1964-02-29 | 1992-08-24 |
Company Documents
Information sheet re S.751(3)
2023-08-25 · Other
Information sheet re S.751(1)
2023-04-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-03 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-16 · Address Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-28 · Charges
(E)Instrument
2018-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-25 | |
| Information sheet re S.751(1) | Other | 2023-04-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-28 | |
| (E)Instrument | Other | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-27 |
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Frequently asked questions
When was RED BOX COMPANY LIMITED incorporated?
RED BOX COMPANY LIMITED was incorporated in Hong Kong on February 29, 1964.
Is RED BOX COMPANY LIMITED still active?
No. RED BOX COMPANY LIMITED was deregistered on August 25, 2023.
What are RED BOX COMPANY LIMITED's CR number and BRN?
RED BOX COMPANY LIMITED's company registration (CR) number is 0009796 and its business registration number (BRN) is 01648435.
What type of company is RED BOX COMPANY LIMITED?
RED BOX COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RED BOX COMPANY LIMITED filed?
RED BOX COMPANY LIMITED has 218 documents on file with the Hong Kong Companies Registry, dating back to 1964.
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