Box Holdings Limited
About this company
Box Holdings Limited is a Hong Kong private company limited by shares incorporated on June 9, 2009. It is registered with company registration (CR) number 1344145 and business registration number (BRN) 50797516. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on April 29, 2020. There are 87 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on April 29, 2020.
Company Information
- CR Number
- 1344145
- BRN
- 50797516
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-09
- Dissolution Date
- 2020-04-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-04-29
Name History
| Name | From | To |
|---|---|---|
| Box Holdings Limited | 2009-06-09 | Current |
Company Documents
Information sheet re S.751(3)
2020-04-29 · Other
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-19 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-08-02 · Other
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-07-16 · Share Related
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNSC17 - Solvency Statement
2018-05-31 · Other
(E)Special resolution for reduction of capital
2018-05-31 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-05 · Other
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-12-22 · Share Related
(E)Altered Articles of Association
2015-12-22 · Memorandum & Articles
(E)Special resolution
2015-12-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-22 · Memorandum & Articles
(E)Special resolution
2015-12-08 · Other
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-05-31 | |
| (E)Special resolution for reduction of capital | Other | 2018-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-22 | |
| (E)Special resolution | Other | 2015-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-22 | |
| (E)Special resolution | Other | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 |
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Frequently asked questions
When was Box Holdings Limited incorporated?
Box Holdings Limited was incorporated in Hong Kong on June 9, 2009.
Is Box Holdings Limited still active?
No. Box Holdings Limited was deregistered on April 29, 2020.
What are Box Holdings Limited's CR number and BRN?
Box Holdings Limited's company registration (CR) number is 1344145 and its business registration number (BRN) is 50797516.
What type of company is Box Holdings Limited?
Box Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Box Holdings Limited filed?
Box Holdings Limited has 87 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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