Innovation E-box Group Co., Limited
中創粵保集團有限公司
About this company
Innovation E-box Group Co., Limited is a Hong Kong private company limited by shares incorporated on June 12, 2018. It is registered with company registration (CR) number 2708334 and business registration number (BRN) 69497004. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on May 24, 2024. Its registered office was at 香港 九龍旺角花園街75-77號 花園商業大廈 7樓705室. There are 13 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.746(2) filed on May 24, 2024.
Company Information
- CR Number
- 2708334
- BRN
- 69497004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-12
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-07 (s.291 striking-off)
Registered office
Current address
香港 九龍旺角花園街75-77號 花園商業大廈 7樓705室
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-12)
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Name History
| Name | From | To |
|---|---|---|
| 中創粵保集團有限公司 | 2018-06-12 | Current |
| Innovation E-box Group Co., Limited | 2018-06-12 | Current |
Company Documents
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-06-15 · Address Change
(C)FNAR1 - Annual Return
2021-06-15 · Annual Return
(C)FNAR1 - Annual Return
2020-06-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-03-09 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-12 · Share Related
(E)Articles of Association
2018-06-12 · Memorandum & Articles
Certificate of Incorporation
2018-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-12 | |
| (E)Articles of Association | Memorandum & Articles | 2018-06-12 | |
| Certificate of Incorporation | Incorporation | 2018-06-12 |
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Frequently asked questions
When was Innovation E-box Group Co., Limited incorporated?
Innovation E-box Group Co., Limited was incorporated in Hong Kong on June 12, 2018.
Is Innovation E-box Group Co., Limited still active?
No. Innovation E-box Group Co., Limited was dissolved on May 24, 2024.
What are Innovation E-box Group Co., Limited's CR number and BRN?
Innovation E-box Group Co., Limited's company registration (CR) number is 2708334 and its business registration number (BRN) is 69497004.
Where is Innovation E-box Group Co., Limited's registered office?
Innovation E-box Group Co., Limited's registered office was at 香港 九龍旺角花園街75-77號 花園商業大廈 7樓705室.
What type of company is Innovation E-box Group Co., Limited?
Innovation E-box Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Innovation E-box Group Co., Limited filed?
Innovation E-box Group Co., Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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