BOXEN GROUP (HK) LIMITED
博勝集團有限公司
About this company
BOXEN GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 31, 1992. It is registered with company registration (CR) number 0396970 and business registration number (BRN) C0396970. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on February 15, 2002. It previously operated under the name BOXEN LIMITED until April 28, 1993. There are 24 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291(6) filed on February 15, 2002.
Company Information
- CR Number
- 0396970
- BRN
- C0396970
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-31
- Dissolution Date
- 2002-02-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 博勝集團有限公司 | 1993-04-29 | Current |
| BOXEN GROUP (HK) LIMITED | 1993-04-29 | Current |
| BOXEN LIMITED | 1992-12-31 | 1993-04-28 |
Company Documents
(E)Information sheet re S.291(6)
2002-02-15 · Other
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Special resolution
1993-04-29 · Other
Certificate of Incorporation on Change of Name
1993-04-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Ordinary resolution
1993-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-18 · Other
(E)FIB - Return of allotments
1993-03-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Special resolution | Other | 1993-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Ordinary resolution | Other | 1993-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-03-18 |
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Frequently asked questions
When was BOXEN GROUP (HK) LIMITED incorporated?
BOXEN GROUP (HK) LIMITED was incorporated in Hong Kong on December 31, 1992.
Is BOXEN GROUP (HK) LIMITED still active?
No. BOXEN GROUP (HK) LIMITED was struck off the register on February 15, 2002.
What are BOXEN GROUP (HK) LIMITED's CR number and BRN?
BOXEN GROUP (HK) LIMITED's company registration (CR) number is 0396970 and its business registration number (BRN) is C0396970.
What type of company is BOXEN GROUP (HK) LIMITED?
BOXEN GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOXEN GROUP (HK) LIMITED filed?
BOXEN GROUP (HK) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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