BLUE BOX DEVELOPMENT LIMITED
藍盒發展有限公司
About this company
BLUE BOX DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1989. It is registered with company registration (CR) number 0240698 and business registration number (BRN) C0240698. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on December 2, 1999. It has operated under 2 previous names, most recently BLUE BOX INTERNATIONAL LIMITED until May 29, 1996. There are 38 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on September 2, 1999.
Company Information
- CR Number
- 0240698
- BRN
- C0240698
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-31
- Dissolution Date
- 1999-12-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 藍盒發展有限公司 | 1996-05-30 | Current |
| 藍盒國際有限公司 | 1991-09-12 | 1996-05-30 |
| 藍盒集團有限公司 | 1989-01-31 | 1991-09-12 |
| BLUE BOX DEVELOPMENT LIMITED | 1996-05-30 | Current |
| BLUE BOX INTERNATIONAL LIMITED | 1991-09-12 | 1996-05-29 |
| BLUE BOX HOLDINGS LIMITED | 1989-01-31 | 1991-09-11 |
Company Documents
(E)Return of final meeting
1999-09-02 · Other
(E)Final statement of accounts
1999-09-02 · Other
(E)Special resolution
1999-09-02 · Other
(E)Special resolution
1999-02-09 · Other
(E)Declaration of solvency
1999-02-09 · Other
(E)Notice of appointment of liquidators
1999-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-21 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
(E)Special resolution for change of name
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)Special resolution
1996-02-08 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-02 | |
| (E)Final statement of accounts | Other | 1999-09-02 | |
| (E)Special resolution | Other | 1999-09-02 | |
| (E)Special resolution | Other | 1999-02-09 | |
| (E)Declaration of solvency | Other | 1999-02-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-21 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 | |
| (E)Special resolution for change of name | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)Special resolution | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 |
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Frequently asked questions
When was BLUE BOX DEVELOPMENT LIMITED incorporated?
BLUE BOX DEVELOPMENT LIMITED was incorporated in Hong Kong on January 31, 1989.
Is BLUE BOX DEVELOPMENT LIMITED still active?
No. BLUE BOX DEVELOPMENT LIMITED was wound up (members' voluntary) on December 2, 1999.
What are BLUE BOX DEVELOPMENT LIMITED's CR number and BRN?
BLUE BOX DEVELOPMENT LIMITED's company registration (CR) number is 0240698 and its business registration number (BRN) is C0240698.
What type of company is BLUE BOX DEVELOPMENT LIMITED?
BLUE BOX DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BLUE BOX DEVELOPMENT LIMITED filed?
BLUE BOX DEVELOPMENT LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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