GOLDBOX INVESTMENT LIMITED
金博投資有限公司
About this company
GOLDBOX INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2010. It is registered with company registration (CR) number 1481963 and business registration number (BRN) 52674368. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2/F, FLAT B, 139 WONG NAI CHUNG ROAD HAPPY VALLEY HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 1481963
- BRN
- 52674368
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
2/F, FLAT B, 139 WONG NAI CHUNG ROAD HAPPY VALLEY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金博投資有限公司 | 2010-07-19 | Current |
| GOLDBOX INVESTMENT LIMITED | 2010-07-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-19 · Address Change
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 |
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Frequently asked questions
When was GOLDBOX INVESTMENT LIMITED incorporated?
GOLDBOX INVESTMENT LIMITED was incorporated in Hong Kong on July 19, 2010.
Is GOLDBOX INVESTMENT LIMITED still active?
Yes. GOLDBOX INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDBOX INVESTMENT LIMITED's CR number and BRN?
GOLDBOX INVESTMENT LIMITED's company registration (CR) number is 1481963 and its business registration number (BRN) is 52674368.
Where is GOLDBOX INVESTMENT LIMITED's registered office?
GOLDBOX INVESTMENT LIMITED's registered office is at 2/F, FLAT B, 139 WONG NAI CHUNG ROAD HAPPY VALLEY HONG KONG.
What type of company is GOLDBOX INVESTMENT LIMITED?
GOLDBOX INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDBOX INVESTMENT LIMITED filed?
GOLDBOX INVESTMENT LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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