GOLDBOX COMPANY LIMITED
高寶思有限公司
About this company
GOLDBOX COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 2007. It is registered with company registration (CR) number 1125986 and business registration number (BRN) 37866857. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1303, 13/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1125986
- BRN
- 37866857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT 1303, 13/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高寶思有限公司 | 2007-04-23 | Current |
| GOLDBOX COMPANY LIMITED | 2007-04-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-12-15 · Other
Information sheet re S.745(2)(b)
2022-11-11 · Other
Information sheet re striking off of this company under consideration
2022-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-31 · Other
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-06-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-12-15 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-11 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 |
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Frequently asked questions
When was GOLDBOX COMPANY LIMITED incorporated?
GOLDBOX COMPANY LIMITED was incorporated in Hong Kong on April 23, 2007.
Is GOLDBOX COMPANY LIMITED still active?
Yes. GOLDBOX COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDBOX COMPANY LIMITED's CR number and BRN?
GOLDBOX COMPANY LIMITED's company registration (CR) number is 1125986 and its business registration number (BRN) is 37866857.
Where is GOLDBOX COMPANY LIMITED's registered office?
GOLDBOX COMPANY LIMITED's registered office is at UNIT 1303, 13/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY HONG KONG.
What type of company is GOLDBOX COMPANY LIMITED?
GOLDBOX COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDBOX COMPANY LIMITED filed?
GOLDBOX COMPANY LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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