RED BOX GIFTS & STATIONERY LIMITED
紅盒文具禮品有限公司
About this company
RED BOX GIFTS & STATIONERY LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 1992. It is registered with company registration (CR) number 0341111 and business registration number (BRN) C0341111. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on December 22, 1997. It previously operated under the name BEWELL TOY FACTORY LIMITED until May 11, 1994. There are 25 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution filed on September 22, 1997.
Company Information
- CR Number
- 0341111
- BRN
- C0341111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-01-21
- Dissolution Date
- 1997-12-22
- 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 |
|---|---|---|
| 紅盒文具禮品有限公司 | 1994-05-12 | Current |
| 東葉玩具廠有限公司 | 1992-01-21 | 1994-05-12 |
| RED BOX GIFTS & STATIONERY LIMITED | 1994-05-12 | Current |
| BEWELL TOY FACTORY LIMITED | 1992-01-21 | 1994-05-11 |
Company Documents
(E)Special resolution
1997-09-22 · Other
(E)Final statement of accounts
1997-09-22 · Other
(E)Return of final meeting
1997-09-22 · Other
(E)Liquidator's statement of account
1997-09-22 · Winding Up
(E)Liquidator's statement of account
1997-07-28 · Winding Up
(E)Resignation letter from directors or secretaries
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Notice of appointment of liquidators
1996-05-03 · Other
(E)Special resolution
1996-05-03 · Other
(E)Declaration of solvency
1996-04-25 · Other
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)Annual return
1995-01-26 · Annual Return
(E)Special resolution
1994-05-12 · Other
Certificate of Incorporation on Change of Name
1994-05-12 · Name Change
(E)Ordinary resolution
1994-05-11 · Other
(E)FIB - Return of allotments
1994-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-09-22 | |
| (E)Final statement of accounts | Other | 1997-09-22 | |
| (E)Return of final meeting | Other | 1997-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 1997-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-03 | |
| (E)Special resolution | Other | 1996-05-03 | |
| (E)Declaration of solvency | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Special resolution | Other | 1994-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-12 | |
| (E)Ordinary resolution | Other | 1994-05-11 | |
| (E)FIB - Return of allotments | Other | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-10-06 |
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Frequently asked questions
When was RED BOX GIFTS & STATIONERY LIMITED incorporated?
RED BOX GIFTS & STATIONERY LIMITED was incorporated in Hong Kong on January 21, 1992.
Is RED BOX GIFTS & STATIONERY LIMITED still active?
No. RED BOX GIFTS & STATIONERY LIMITED was wound up (members' voluntary) on December 22, 1997.
What are RED BOX GIFTS & STATIONERY LIMITED's CR number and BRN?
RED BOX GIFTS & STATIONERY LIMITED's company registration (CR) number is 0341111 and its business registration number (BRN) is C0341111.
What type of company is RED BOX GIFTS & STATIONERY LIMITED?
RED BOX GIFTS & STATIONERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RED BOX GIFTS & STATIONERY LIMITED filed?
RED BOX GIFTS & STATIONERY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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