DRAGON BOX LIMITED
About this company
DRAGON BOX LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 1994. It is registered with company registration (CR) number 0466568 and business registration number (BRN) 19052509. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on March 30, 2014. It previously operated under the name NACAMPO LIMITED until May 22, 1995. There are 77 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on December 30, 2013.
Company Information
- CR Number
- 0466568
- BRN
- 19052509
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-22
- Dissolution Date
- 2014-03-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| DRAGON BOX LIMITED | 1995-05-23 | Current |
| NACAMPO LIMITED | 1994-02-22 | 1995-05-22 |
Company Documents
(E)Return of final meeting
2013-12-30 · Other
(E)Final statement of accounts
2013-12-30 · Other
(E)Special Resolution (Winding Up)
2013-04-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-24 · Winding Up
(E)FW1 - Certificate of solvency
2013-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)Amended document
2010-06-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-12-30 | |
| (E)Final statement of accounts | Other | 2013-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-24 | |
| (E)FW1 - Certificate of solvency | Other | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)Amended document | Other | 2010-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 |
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Frequently asked questions
When was DRAGON BOX LIMITED incorporated?
DRAGON BOX LIMITED was incorporated in Hong Kong on February 22, 1994.
Is DRAGON BOX LIMITED still active?
No. DRAGON BOX LIMITED was wound up (members' voluntary) on March 30, 2014.
What are DRAGON BOX LIMITED's CR number and BRN?
DRAGON BOX LIMITED's company registration (CR) number is 0466568 and its business registration number (BRN) is 19052509.
What type of company is DRAGON BOX LIMITED?
DRAGON BOX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DRAGON BOX LIMITED filed?
DRAGON BOX LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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