GOLDENBOX DEVELOPMENT LIMITED

金箱發展有限公司

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1990-06-15 · Incorporated 36 years ago · Data updated: 2026-08-25

About this company

GOLDENBOX DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 1990. It is registered with company registration (CR) number 0280242 and business registration number (BRN) 13833054. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. Its registered office is at 10/F, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 73 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on July 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1990-06-15
Has Charges: Yes
Dormant: No

Registered office

Current address

10/F, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 459 companies at GUANGDONG INVESTMENT TOWER →

As filed: 10/F., GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
金箱發展有限公司	Chinese	1997-07-18	Current
GOLDENBOX DEVELOPMENT LIMITED	English	1990-06-15	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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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, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)FNAR1 - Annual Return

2026-07-09 · Annual Return

(E)FNAR1 - Annual Return

2025-07-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-06-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-07-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-23 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-07-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-19 · Annual Return

(E)FNAR1 - Annual Return

2021-07-06 · Annual Return

(E)FNAR1 - Annual Return

2020-07-17 · Annual Return

(E)FNAR1 - Annual Return

2019-07-26 · Annual Return

(E)FNAR1 - Annual Return

2018-07-26 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-05-16 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-26 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-04-18 · Address Change

(E)FNAR1 - Annual Return

2017-07-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-07-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-22 · Annual Return

(E)FNAR1 - Annual Return

2015-07-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-09
(E)FNAR1 - Annual Return	Annual Return	2025-07-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-06-11
(E)FNAR1 - Annual Return	Annual Return	2024-07-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-07-23
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-07-19
(E)FNAR1 - Annual Return	Annual Return	2022-07-19
(E)FNAR1 - Annual Return	Annual Return	2021-07-06
(E)FNAR1 - Annual Return	Annual Return	2020-07-17
(E)FNAR1 - Annual Return	Annual Return	2019-07-26
(E)FNAR1 - Annual Return	Annual Return	2018-07-26
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-05-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-04-26
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-04-18
(E)FNAR1 - Annual Return	Annual Return	2017-07-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-07-25
(E)FNAR1 - Annual Return	Annual Return	2016-07-22
(E)FNAR1 - Annual Return	Annual Return	2015-07-24

View all 73 filings

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