PROMETHEUS MAGIC BOX LIMITED
普邁聚寶有限公司
About this company
PROMETHEUS MAGIC BOX LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2013. It is registered with company registration (CR) number 2008494 and business registration number (BRN) 62456499. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on August 31, 2018. It previously operated under the name MUTUAL VAST LIMITED until June 24, 2014. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on August 31, 2018.
Company Information
- CR Number
- 2008494
- BRN
- 62456499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-06
- Dissolution Date
- 2018-08-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 普邁聚寶有限公司 | 2014-06-24 | Current |
| 普英有限公司 | 2013-12-06 | 2014-06-24 |
| PROMETHEUS MAGIC BOX LIMITED | 2014-06-24 | Current |
| MUTUAL VAST LIMITED | 2013-12-06 | 2014-06-24 |
Company Documents
Information sheet re S.746(2)
2018-08-31 · Other
Information sheet re S.745(2)(b)
2018-05-11 · Other
Information sheet re striking off of this company under consideration
2018-03-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-18 · Address Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-24 · Name Change
Certificate of Change of Name
2014-06-24 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-07 · Director/Secretary Change
Certificate of Incorporation
2013-12-06 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-31 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-24 | |
| Certificate of Change of Name | Name Change | 2014-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| Certificate of Incorporation | Incorporation | 2013-12-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was PROMETHEUS MAGIC BOX LIMITED incorporated?
PROMETHEUS MAGIC BOX LIMITED was incorporated in Hong Kong on December 6, 2013.
Is PROMETHEUS MAGIC BOX LIMITED still active?
No. PROMETHEUS MAGIC BOX LIMITED was struck off the register on August 31, 2018.
What are PROMETHEUS MAGIC BOX LIMITED's CR number and BRN?
PROMETHEUS MAGIC BOX LIMITED's company registration (CR) number is 2008494 and its business registration number (BRN) is 62456499.
What type of company is PROMETHEUS MAGIC BOX LIMITED?
PROMETHEUS MAGIC BOX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMETHEUS MAGIC BOX LIMITED filed?
PROMETHEUS MAGIC BOX LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →