ALBOX ASIA LIMITED

Dissolved

2002-08-05 · Data updated: 2026-06-02

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About this company

ALBOX ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2002. It is registered with company registration (CR) number 0809015 and business registration number (BRN) C0809015. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on December 31, 2009. There are 15 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on December 31, 2009.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2002-08-05
Dissolution Date: 2009-12-31
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
ALBOX ASIA LIMITED	English	2002-08-05	Current

Company Documents

Information sheet re S.291(6) for local company

2009-12-31 · Other

Information sheet re S.291(5) for local company

2009-08-28 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2006-09-06 · Director/Secretary Change

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

2005-09-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-07-22 · Director/Secretary Change

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

2004-09-15 · Annual Return

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

2003-11-11 · Director/Secretary Change

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

2003-09-10 · Annual Return

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

2003-05-07 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2002-09-24 · Share Related

(E)FD1 - Notification of First Secretary and Director

2002-09-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

2002-08-05 · Address Change

(E)Memorandum & Articles of Association

2002-08-05 · Memorandum & Articles

(E)Declaration of Compliance

2002-08-05 · Other

Certificate of Incorporation

2002-08-05 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2009-12-31
Information sheet re S.291(5) for local company	Other	2009-08-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-05-07
(E)FSC1 - Return of Allotments	Share Related	2002-09-24
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-09-24
(E)Notice of registered office and any change thereof	Address Change	2002-08-05
(E)Memorandum & Articles of Association	Memorandum & Articles	2002-08-05
(E)Declaration of Compliance	Other	2002-08-05
Certificate of Incorporation	Incorporation	2002-08-05

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