BOX CITY LIMITED
格仔城有限公司
About this company
BOX CITY LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2007. It is registered with company registration (CR) number 1194230 and business registration number (BRN) 39010365. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on June 1, 2012. It previously operated under the name GOLD ALLIANCE INVESTMENT LIMITED until September 8, 2008. There are 18 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on June 1, 2012.
Company Information
- CR Number
- 1194230
- BRN
- 39010365
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-11
- Dissolution Date
- 2012-06-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-06-01
Name History
| Name | From | To |
|---|---|---|
| 格仔城有限公司 | 2008-09-08 | Current |
| 合金投資有限公司 | 2007-12-11 | 2008-09-08 |
| BOX CITY LIMITED | 2008-09-08 | Current |
| GOLD ALLIANCE INVESTMENT LIMITED | 2007-12-11 | 2008-09-08 |
Company Documents
Information sheet re S.291AA(9)
2012-06-01 · Other
Information sheet re S.291AA(7)
2012-02-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-09-08 · Name Change
Certificate of Change of Name
2008-09-08 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-11 · Incorporation
Certificate of Incorporation
2007-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-01 | |
| Information sheet re S.291AA(7) | Other | 2012-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-08 | |
| Certificate of Change of Name | Name Change | 2008-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-11 | |
| Certificate of Incorporation | Incorporation | 2007-12-11 |
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Frequently asked questions
When was BOX CITY LIMITED incorporated?
BOX CITY LIMITED was incorporated in Hong Kong on December 11, 2007.
Is BOX CITY LIMITED still active?
No. BOX CITY LIMITED was deregistered on June 1, 2012.
What are BOX CITY LIMITED's CR number and BRN?
BOX CITY LIMITED's company registration (CR) number is 1194230 and its business registration number (BRN) is 39010365.
What type of company is BOX CITY LIMITED?
BOX CITY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOX CITY LIMITED filed?
BOX CITY LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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