Latam Box Co. Limited
About this company
Latam Box Co. Limited is a Hong Kong private company limited by shares incorporated on August 31, 2016. It is registered with company registration (CR) number 2421987 and business registration number (BRN) 66614118. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Glorious Prosperity Investment Fund Limited until July 20, 2021. Its registered office is at UNIT 1101-1102, 11/F., THE PHOENIX, 23 LUARD ROAD, WANCHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on September 22, 2025.
Company Information
- CR Number
- 2421987
- BRN
- 66614118
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-31
Registered office
Current address
UNIT 1101-1102, 11/F., THE PHOENIX, 23 LUARD ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Latam Box Co. Limited | 2021-07-20 | Current |
| Glorious Prosperity Investment Fund Limited | 2016-08-31 | 2021-07-20 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-23 · Address Change
(E)FNSC1 - Return of Allotment
2021-09-23 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2021-07-20 · Name Change
Certificate of Change of Name
2021-07-20 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-07-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-13 · Other
(E)Special Resolution (Dormant Company)
2018-10-09 · Other
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-01 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-31 · Share Related
(E)Articles of Association
2016-08-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-20 | |
| Certificate of Change of Name | Name Change | 2021-07-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-31 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-31 |
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Frequently asked questions
When was Latam Box Co. Limited incorporated?
Latam Box Co. Limited was incorporated in Hong Kong on August 31, 2016.
Is Latam Box Co. Limited still active?
Yes. Latam Box Co. Limited is currently active on the Hong Kong Companies Register.
What are Latam Box Co. Limited's CR number and BRN?
Latam Box Co. Limited's company registration (CR) number is 2421987 and its business registration number (BRN) is 66614118.
Where is Latam Box Co. Limited's registered office?
Latam Box Co. Limited's registered office is at UNIT 1101-1102, 11/F., THE PHOENIX, 23 LUARD ROAD, WANCHAI HONG KONG.
What type of company is Latam Box Co. Limited?
Latam Box Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Latam Box Co. Limited filed?
Latam Box Co. Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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