JEWEL BOX LIMITED
俊捷寶有限公司
About this company
JEWEL BOX LIMITED is a Hong Kong private company limited by shares incorporated on February 15, 1996. It is registered with company registration (CR) number 0539632 and business registration number (BRN) C0539632. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on October 10, 2002. It previously operated under the name JBL C.D. JEWEL BOX INDUSTRIAL LIMITED until April 15, 1996. There are 57 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on July 10, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0539632
- BRN
- C0539632
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-15
- Dissolution Date
- 2002-10-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 俊捷寶有限公司 | 1996-04-16 | Current |
| JEWEL BOX LIMITED | 1996-04-16 | Current |
| JBL C.D. JEWEL BOX INDUSTRIAL LIMITED | 1996-02-15 | 1996-04-15 |
Company Documents
(E)Return of final meeting
2002-07-10 · Other
(E)Final statement of accounts
2002-07-10 · Other
(E)Ordinary and special resolution
2002-07-10 · Other
(E)Special resolution
2002-03-25 · Other
(E)Notice of appointment of liquidators
2002-03-25 · Other
(E)Declaration of solvency
2002-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)Memorandum of satisfaction
2000-09-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-02 · Charges
(E)Memorandum of satisfaction
2000-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-05-02 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-10 | |
| (E)Final statement of accounts | Other | 2002-07-10 | |
| (E)Ordinary and special resolution | Other | 2002-07-10 | |
| (E)Special resolution | Other | 2002-03-25 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-25 | |
| (E)Declaration of solvency | Other | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-02 |
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Frequently asked questions
When was JEWEL BOX LIMITED incorporated?
JEWEL BOX LIMITED was incorporated in Hong Kong on February 15, 1996.
Is JEWEL BOX LIMITED still active?
No. JEWEL BOX LIMITED was wound up (members' voluntary) on October 10, 2002.
What are JEWEL BOX LIMITED's CR number and BRN?
JEWEL BOX LIMITED's company registration (CR) number is 0539632 and its business registration number (BRN) is C0539632.
What type of company is JEWEL BOX LIMITED?
JEWEL BOX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JEWEL BOX LIMITED filed?
JEWEL BOX LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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