WOOD & BOX MANUFACTORY LIMITED
耀生國際有限公司
About this company
WOOD & BOX MANUFACTORY LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 2002. It is registered with company registration (CR) number 0820447 and business registration number (BRN) C0820447. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on June 30, 2006. It previously operated under the name BRILLIANT STEP INTERNATIONAL LIMITED until January 19, 2003. There are 15 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on June 30, 2006.
Company Information
- CR Number
- 0820447
- BRN
- C0820447
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-06
- Dissolution Date
- 2006-06-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-06-30
Name History
| Name | From | To |
|---|---|---|
| 耀生國際有限公司 | 2002-11-06 | Current |
| WOOD & BOX MANUFACTORY LIMITED | 2003-01-20 | Current |
| BRILLIANT STEP INTERNATIONAL LIMITED | 2002-11-06 | 2003-01-19 |
Company Documents
Information sheet re S.291AA(9)
2006-06-30 · Other
Information sheet re S.291AA(7)
2006-03-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)Special resolution for change of name
2003-01-20 · Other
Certificate of Incorporation on Change of Name
2003-01-20 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-07 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-06 · Other
(E)Memorandum & Articles of Association
2002-11-06 · Memorandum & Articles
Certificate of Incorporation
2002-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-30 | |
| Information sheet re S.291AA(7) | Other | 2006-03-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)Special resolution for change of name | Other | 2003-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-07 | |
| (E)Declaration of Compliance | Other | 2002-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-06 | |
| Certificate of Incorporation | Incorporation | 2002-11-06 |
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Frequently asked questions
When was WOOD & BOX MANUFACTORY LIMITED incorporated?
WOOD & BOX MANUFACTORY LIMITED was incorporated in Hong Kong on November 6, 2002.
Is WOOD & BOX MANUFACTORY LIMITED still active?
No. WOOD & BOX MANUFACTORY LIMITED was deregistered on June 30, 2006.
What are WOOD & BOX MANUFACTORY LIMITED's CR number and BRN?
WOOD & BOX MANUFACTORY LIMITED's company registration (CR) number is 0820447 and its business registration number (BRN) is C0820447.
What type of company is WOOD & BOX MANUFACTORY LIMITED?
WOOD & BOX MANUFACTORY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WOOD & BOX MANUFACTORY LIMITED filed?
WOOD & BOX MANUFACTORY LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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