CHINA BOXIN FINANCE HOLDING CO., LIMITED
中國鉑鑫金融控股有限公司
About this company
CHINA BOXIN FINANCE HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2009. It is registered with company registration (CR) number 1366006 and business registration number (BRN) 51058745. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on May 29, 2020. It previously operated under the name PIONEER BAG LIMITED until August 11, 2017. There are 21 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on May 29, 2020.
Company Information
- CR Number
- 1366006
- BRN
- 51058745
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-24
- Dissolution Date
- 2020-05-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國鉑鑫金融控股有限公司 | 2017-08-11 | Current |
| 先鋒箱包有限公司 | 2009-08-24 | 2017-08-11 |
| CHINA BOXIN FINANCE HOLDING CO., LIMITED | 2017-08-11 | Current |
| PIONEER BAG LIMITED | 2009-08-24 | 2017-08-11 |
Company Documents
Information sheet re S.746(2)
2020-05-29 · Other
Information sheet re S.744(3)
2019-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-08-11 · Name Change
Certificate of Change of Name
2017-08-11 · Name Change
(E)FNSC1 - Return of Allotment
2017-08-04 · Share Related
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-31 · Address Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)Memorandum & Articles of Association
2009-08-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-29 | |
| Information sheet re S.744(3) | Other | 2019-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-11 | |
| Certificate of Change of Name | Name Change | 2017-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-24 |
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Frequently asked questions
When was CHINA BOXIN FINANCE HOLDING CO., LIMITED incorporated?
CHINA BOXIN FINANCE HOLDING CO., LIMITED was incorporated in Hong Kong on August 24, 2009.
Is CHINA BOXIN FINANCE HOLDING CO., LIMITED still active?
No. CHINA BOXIN FINANCE HOLDING CO., LIMITED was struck off the register on May 29, 2020.
What are CHINA BOXIN FINANCE HOLDING CO., LIMITED's CR number and BRN?
CHINA BOXIN FINANCE HOLDING CO., LIMITED's company registration (CR) number is 1366006 and its business registration number (BRN) is 51058745.
What type of company is CHINA BOXIN FINANCE HOLDING CO., LIMITED?
CHINA BOXIN FINANCE HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA BOXIN FINANCE HOLDING CO., LIMITED filed?
CHINA BOXIN FINANCE HOLDING CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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