3 Boxes Limited
About this company
3 Boxes Limited is a Hong Kong private company limited by shares incorporated on December 2, 2014. It is registered with company registration (CR) number 2175981 and business registration number (BRN) 64139104. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on November 15, 2019. There are 21 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on November 15, 2019.
Company Information
- CR Number
- 2175981
- BRN
- 64139104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-02
- Dissolution Date
- 2019-11-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-09-03
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 3 Boxes Limited | 2014-12-02 | Current |
Company Documents
Information sheet re S.751(3)
2019-11-15 · Other
Information sheet re S.751(1)
2019-07-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-02 · Other
(C)Special Resolution (Dormant Company)
2018-09-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-05 · Address Change
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-01 · Address Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
Certificate of Incorporation
2014-12-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-15 | |
| Information sheet re S.751(1) | Other | 2019-07-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| Certificate of Incorporation | Incorporation | 2014-12-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-02 |
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Frequently asked questions
When was 3 Boxes Limited incorporated?
3 Boxes Limited was incorporated in Hong Kong on December 2, 2014.
Is 3 Boxes Limited still active?
No. 3 Boxes Limited was dissolved on November 15, 2019.
What are 3 Boxes Limited's CR number and BRN?
3 Boxes Limited's company registration (CR) number is 2175981 and its business registration number (BRN) is 64139104.
What type of company is 3 Boxes Limited?
3 Boxes Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 3 Boxes Limited filed?
3 Boxes Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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