SMASHBOX HONG KONG LIMITED

Dissolved

2009-06-02 · Data updated: 2026-06-02

About this company

SMASHBOX HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2009. It is registered with company registration (CR) number 1342552 and business registration number (BRN) 50747113. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on October 18, 2012. There are 17 documents on file with the Companies Registry dating back to 2009, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on September 10, 2012.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2009-06-02
Dissolution Date: 2012-10-18
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
SMASHBOX HONG KONG LIMITED	English	2009-06-02	Current

Company Documents

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2012-09-10 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2012-09-10 · Other

(E)Final statement of accounts

2012-07-18 · Other

(E)Return of final meeting

2012-07-18 · Other

(E)FAR3 - Annual Return - Certificate of no change

2012-07-05 · Annual Return

(E)FR2 - Notification of Location of Registers

2012-07-05 · Other

(E)Special Resolution (Winding Up)

2011-12-29 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2011-12-29 · Winding Up

(E)FW1 - Certificate of solvency

2011-12-19 · Other

(E)FR2 - Notification of Location of Registers

2011-10-03 · Other

(E)FAR1 - Annual return (with a list of members)

2011-06-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-06-30 · Annual Return

(E)FR2 - Notification of Location of Registers

2009-06-26 · Other

(E)Memorandum & Articles of Association

2009-06-02 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-06-02 · Share Related

Certificate of Incorporation

2009-06-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2012-09-10
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2012-09-10
(E)Final statement of accounts	Other	2012-07-18
(E)Return of final meeting	Other	2012-07-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-07-05
(E)FR2 - Notification of Location of Registers	Other	2012-07-05
(E)Special Resolution (Winding Up)	Winding Up	2011-12-29
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-12-29
(E)FW1 - Certificate of solvency	Other	2011-12-19
(E)FR2 - Notification of Location of Registers	Other	2011-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-30
(E)FR2 - Notification of Location of Registers	Other	2009-06-26
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-06-02
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-06-02
Certificate of Incorporation	Incorporation	2009-06-02

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