GOLDEN BOX COMPANY LIMITED
About this company
GOLDEN BOX COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 1978. It is registered with company registration (CR) number 0063461 and business registration number (BRN) C0063461. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was dissolved on June 11, 1987. There are 22 documents on file with the Companies Registry dating back to 1978, most recently (E)Final statement of accounts filed on March 11, 1987.
Company Information
- CR Number
- 0063461
- BRN
- C0063461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-09-08
- Dissolution Date
- 1987-06-11
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| GOLDEN BOX COMPANY LIMITED | 1978-09-08 | Current |
Company Documents
(E)Final statement of accounts
1987-03-11 · Other
(E)Return of final meeting
1987-03-11 · Other
(E)Special resolution
1986-06-04 · Other
(E)Notice of appointment of liquidators
1986-06-04 · Other
(E)Declaration of solvency
1986-05-20 · Other
(E)Annual return
1986-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1984-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-20 · Address Change
(E)Annual return
1983-06-20 · Annual Return
(E)Annual return
1983-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)Annual return
1981-03-07 · Annual Return
(E)Annual return
1981-01-28 · Annual Return
(E)FIB - Return of allotments
1979-03-20 · Other
(E)Memorandum & Articles of Association
1978-09-08 · Memorandum & Articles
(E)Statutory Declaration
1978-09-08 · Other
Certificate of Incorporation
1978-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-03-11 | |
| (E)Return of final meeting | Other | 1987-03-11 | |
| (E)Special resolution | Other | 1986-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1986-06-04 | |
| (E)Declaration of solvency | Other | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-20 | |
| (E)Annual return | Annual Return | 1983-06-20 | |
| (E)Annual return | Annual Return | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)Annual return | Annual Return | 1981-03-07 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FIB - Return of allotments | Other | 1979-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-08 | |
| (E)Statutory Declaration | Other | 1978-09-08 | |
| Certificate of Incorporation | Incorporation | 1978-09-08 |
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Frequently asked questions
When was GOLDEN BOX COMPANY LIMITED incorporated?
GOLDEN BOX COMPANY LIMITED was incorporated in Hong Kong on September 8, 1978.
Is GOLDEN BOX COMPANY LIMITED still active?
No. GOLDEN BOX COMPANY LIMITED was dissolved on June 11, 1987.
What are GOLDEN BOX COMPANY LIMITED's CR number and BRN?
GOLDEN BOX COMPANY LIMITED's company registration (CR) number is 0063461 and its business registration number (BRN) is C0063461.
What type of company is GOLDEN BOX COMPANY LIMITED?
GOLDEN BOX COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN BOX COMPANY LIMITED filed?
GOLDEN BOX COMPANY LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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