PANDABOX (HK) LIMITED
熊貓盒子(香港)有限公司
About this company
PANDABOX (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2012. It is registered with company registration (CR) number 1791418 and business registration number (BRN) 60271708. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on April 19, 2024. It previously operated under the name GUANGTU ELECTRONICS (SHENZHEN) CO., LIMITED until September 8, 2021. Its registered office was at SUITE A1, 12/F RITZ PLAZA 122 AUSTIN RD TST KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on April 19, 2024.
Company Information
- CR Number
- 1791418
- BRN
- 60271708
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-24
- Dissolution Date
- 2024-04-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-10-25 (s.291 striking-off)
Registered office
Current address
SUITE A1, 12/F RITZ PLAZA 122 AUSTIN RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 熊貓盒子(香港)有限公司 | 2021-09-08 | Current |
| 廣圖電子(深圳)有限公司 | 2012-08-24 | 2021-09-08 |
| PANDABOX (HK) LIMITED | 2021-09-08 | Current |
| GUANGTU ELECTRONICS (SHENZHEN) CO., LIMITED | 2012-08-24 | 2021-09-08 |
Company Documents
Information sheet re S.746(2)
2024-04-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-12-08 · Other
Information sheet re striking off of this company under consideration
2023-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-08 · Name Change
Certificate of Change of Name
2021-09-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-08 | |
| Certificate of Change of Name | Name Change | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 |
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Frequently asked questions
When was PANDABOX (HK) LIMITED incorporated?
PANDABOX (HK) LIMITED was incorporated in Hong Kong on August 24, 2012.
Is PANDABOX (HK) LIMITED still active?
No. PANDABOX (HK) LIMITED was dissolved on April 19, 2024.
What are PANDABOX (HK) LIMITED's CR number and BRN?
PANDABOX (HK) LIMITED's company registration (CR) number is 1791418 and its business registration number (BRN) is 60271708.
Where is PANDABOX (HK) LIMITED's registered office?
PANDABOX (HK) LIMITED's registered office was at SUITE A1, 12/F RITZ PLAZA 122 AUSTIN RD TST KLN HONG KONG.
What type of company is PANDABOX (HK) LIMITED?
PANDABOX (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PANDABOX (HK) LIMITED filed?
PANDABOX (HK) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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