BOXIN INVESTMENT LIMITED
博鑫投資有限公司
About this company
BOXIN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 10, 2015. It is registered with company registration (CR) number 2202279 and business registration number (BRN) 64403600. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on November 1, 2024. It previously operated under the name ZHAOBAO JEWELLERY CO., LIMITED until April 16, 2015. Its registered office was at ROOM 1508, 15/F., OFFICE TOWER TWO, GRAND PLAZA, 625 NATHAN ROAD, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.746(2) filed on November 1, 2024.
Company Information
- CR Number
- 2202279
- BRN
- 64403600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-10
- Dissolution Date
- 2024-11-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-02-10
Registered office
Current address
ROOM 1508, 15/F., OFFICE TOWER TWO, GRAND PLAZA, 625 NATHAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博鑫投資有限公司 | 2015-04-16 | Current |
| 昭寶珠寶有限公司 | 2015-02-10 | 2015-04-16 |
| BOXIN INVESTMENT LIMITED | 2015-04-16 | Current |
| ZHAOBAO JEWELLERY CO., LIMITED | 2015-02-10 | 2015-04-16 |
Company Documents
Information sheet re S.746(2)
2024-11-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-31 · Director/Secretary Change
Information sheet re S.745(2)(b)
2024-07-05 · Other
Information sheet re striking off of this company under consideration
2024-05-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2021-03-06 · Annual Return
(C)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-12 · Address Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-04-16 · Name Change
Certificate of Change of Name
2015-04-16 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-10 · Share Related
(E)Articles of Association
2015-02-10 · Memorandum & Articles
Certificate of Incorporation
2015-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-31 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-16 | |
| Certificate of Change of Name | Name Change | 2015-04-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-10 | |
| (E)Articles of Association | Memorandum & Articles | 2015-02-10 | |
| Certificate of Incorporation | Incorporation | 2015-02-10 |
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Frequently asked questions
When was BOXIN INVESTMENT LIMITED incorporated?
BOXIN INVESTMENT LIMITED was incorporated in Hong Kong on February 10, 2015.
Is BOXIN INVESTMENT LIMITED still active?
No. BOXIN INVESTMENT LIMITED was dissolved on November 1, 2024.
What are BOXIN INVESTMENT LIMITED's CR number and BRN?
BOXIN INVESTMENT LIMITED's company registration (CR) number is 2202279 and its business registration number (BRN) is 64403600.
Where is BOXIN INVESTMENT LIMITED's registered office?
BOXIN INVESTMENT LIMITED's registered office was at ROOM 1508, 15/F., OFFICE TOWER TWO, GRAND PLAZA, 625 NATHAN ROAD, KLN HONG KONG.
What type of company is BOXIN INVESTMENT LIMITED?
BOXIN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOXIN INVESTMENT LIMITED filed?
BOXIN INVESTMENT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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