Goldenbox Trading Limited
鑫廂貿易有限公司
About this company
Goldenbox Trading Limited is a Hong Kong private company limited by shares incorporated on July 18, 2019. It is registered with company registration (CR) number 2853945 and business registration number (BRN) 70970518. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNIQUE (HK)TRADING LIMITED until July 31, 2019. Its registered office is at Unit 917, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 12 documents on file with the Companies Registry dating back to 2019, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2853945
- BRN
- 70970518
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 917, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 20,649 companies at New Mandarin Plaza Block A →
As filed: ROOM 917, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鑫廂貿易有限公司 | 2019-07-18 | Current |
| Goldenbox Trading Limited | 2019-07-31 | Current |
| UNIQUE (HK)TRADING LIMITED | 2019-07-18 | 2019-07-31 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-05-17 · Other
Information sheet re S.745(2)(b)
2021-04-23 · Other
Information sheet re striking off of this company under consideration
2021-03-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-31 · Name Change
Certificate of Change of Name
2019-07-31 · Name Change
Certificate of Incorporation
2019-07-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-18 · Share Related
(E)Articles of Association
2019-07-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-23 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-31 | |
| Certificate of Change of Name | Name Change | 2019-07-31 | |
| Certificate of Incorporation | Incorporation | 2019-07-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-18 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-18 |
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Frequently asked questions
When was Goldenbox Trading Limited incorporated?
Goldenbox Trading Limited was incorporated in Hong Kong on July 18, 2019.
Is Goldenbox Trading Limited still active?
Yes. Goldenbox Trading Limited is currently active on the Hong Kong Companies Register.
What are Goldenbox Trading Limited's CR number and BRN?
Goldenbox Trading Limited's company registration (CR) number is 2853945 and its business registration number (BRN) is 70970518.
Where is Goldenbox Trading Limited's registered office?
Goldenbox Trading Limited's registered office is at Unit 917, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Goldenbox Trading Limited?
Goldenbox Trading Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goldenbox Trading Limited filed?
Goldenbox Trading Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2019.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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