PICTURE BOX PRODUCTION LIMITED

影博製作有限公司

Dissolved

1999-04-14 · Data updated: 2026-05-25

About this company

PICTURE BOX PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 1999. It is registered with company registration (CR) number 0672345 and business registration number (BRN) C0672345. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on July 6, 2001. There are 13 documents on file with the Companies Registry dating back to 1999, most recently (E)Information sheet re S.291AA(9) filed on July 6, 2001.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1999-04-14
Dissolution Date: 2001-07-06
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2001-07-06

Name History

Name History
Name	Type	From	To
影博製作有限公司	Chinese	1999-04-14	Current
PICTURE BOX PRODUCTION LIMITED	English	1999-04-14	Current

Company Documents

(E)Information sheet re S.291AA(9)

2001-07-06 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-04-25 · Annual Return

(E)Information sheet re S.291AA(7)

2001-03-16 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2001-02-27 · Other

(E)FAR1 - Annual return (with a list of members)

2000-05-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-26 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1999-06-02 · Share Related

(E)FD1 - Notification of First Secretary and Director

1999-05-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-05-12 · Address Change

(E)FR2 - Notification of Location of Registers

1999-05-12 · Other

(E)Declaration of Compliance

1999-04-14 · Other

(E)Memorandum & Articles of Association

1999-04-14 · Memorandum & Articles

Certificate of Incorporation

1999-04-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2001-07-06
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-04-25
(E)Information sheet re S.291AA(7)	Other	2001-03-16
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-02-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-26
(E)FSC1 - Return of Allotments	Share Related	1999-06-02
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-05-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-05-12
(E)FR2 - Notification of Location of Registers	Other	1999-05-12
(E)Declaration of Compliance	Other	1999-04-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-04-14
Certificate of Incorporation	Incorporation	1999-04-14

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