GOLDEN TREASURE BOX LIMITED

晉寶有限公司

Dissolved

1994-11-10 · Data updated: 2026-05-23

About this company

GOLDEN TREASURE BOX LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 1994. It is registered with company registration (CR) number 0496977 and business registration number (BRN) C0496977. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on January 18, 2002. There are 15 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on January 18, 2002.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1994-11-10
Dissolution Date: 2002-01-18
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
晉寶有限公司	Chinese	1994-11-10	Current
GOLDEN TREASURE BOX LIMITED	English	1994-11-10	Current

Company Documents

(E)Information sheet re S.291(6)

2002-01-18 · Other

(E)Information sheet re S.291(5)

2001-08-31 · Other

(E)FAR1 - Annual return (without a list of members)

1998-07-07 · Annual Return

(E)Ordinary resolution

1995-08-31 · Other

(E)FIB - Return of allotments

1995-08-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-31 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1995-08-31 · Other

(E)FIB - Return of allotments

1995-02-13 · Other

(E)FIII - Notice of increase in nominal capital

1995-02-13 · Other

(E)Ordinary resolution

1995-02-13 · Other

(E)Notice of registered office and any change thereof

1995-02-13 · Address Change

(E)FX(i) - Return of first directors and secretary

1995-02-13 · Director/Secretary Change

(E)Memorandum & Articles of Association

1994-11-10 · Memorandum & Articles

(E)Statutory Declaration

1994-11-10 · Other

Certificate of Incorporation

1994-11-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-01-18
(E)Information sheet re S.291(5)	Other	2001-08-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-07
(E)Ordinary resolution	Other	1995-08-31
(E)FIB - Return of allotments	Other	1995-08-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-31
(E)FIII - Notice of increase in nominal capital	Other	1995-08-31
(E)FIB - Return of allotments	Other	1995-02-13
(E)FIII - Notice of increase in nominal capital	Other	1995-02-13
(E)Ordinary resolution	Other	1995-02-13
(E)Notice of registered office and any change thereof	Address Change	1995-02-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-02-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-11-10
(E)Statutory Declaration	Other	1994-11-10
Certificate of Incorporation	Incorporation	1994-11-10

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