GLOBALBOX LIMITED
源成實業有限公司
About this company
GLOBALBOX LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 2009. It is registered with company registration (CR) number 1337214 and business registration number (BRN) 50661894. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 6, 2024. Its registered office is at 九龍旺角彌敦道610號 荷李活商業中心1318-20室 HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2009, most recently (C)Special Resolution (Dormant Company) filed on June 6, 2024.
Company Information
- CR Number
- 1337214
- BRN
- 50661894
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-06-06
Compliance & Flags
- One-member Company
- Yes 2023-05-11
Registered office
Current address
九龍旺角彌敦道610號 荷李活商業中心1318-20室 HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 源成實業有限公司 | 2009-05-11 | Current |
| GLOBALBOX LIMITED | 2009-05-11 | Current |
Company Documents
(C)Special Resolution (Dormant Company)
2024-06-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-09 · Annual Return
(C)FNAR1 - Annual Return
2022-05-11 · Annual Return
(C)FNAR1 - Annual Return
2021-05-12 · Annual Return
(C)FNAR1 - Annual Return
2020-05-12 · Annual Return
(C)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-05-14 · Annual Return
(C)FNAR1 - Annual Return
2017-05-12 · Annual Return
(C)FNAR1 - Annual Return
2016-05-11 · Annual Return
(C)FNAR1 - Annual Return
2015-05-12 · Annual Return
(C)FNAR1 - Annual Return
2014-05-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)Memorandum & Articles of Association
2009-05-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-11 |
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Frequently asked questions
When was GLOBALBOX LIMITED incorporated?
GLOBALBOX LIMITED was incorporated in Hong Kong on May 11, 2009.
Is GLOBALBOX LIMITED still active?
Yes. GLOBALBOX LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 6, 2024).
What are GLOBALBOX LIMITED's CR number and BRN?
GLOBALBOX LIMITED's company registration (CR) number is 1337214 and its business registration number (BRN) is 50661894.
Where is GLOBALBOX LIMITED's registered office?
GLOBALBOX LIMITED's registered office is at 九龍旺角彌敦道610號 荷李活商業中心1318-20室 HONG KONG.
What type of company is GLOBALBOX LIMITED?
GLOBALBOX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLOBALBOX LIMITED filed?
GLOBALBOX LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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