TOY BOX INDUSTRIAL COMPANY LIMITED — Filings & Documents (95)
Information sheet re S.751(3)
2023-07-21 · Other
Information sheet re S.751(1)
2023-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-22 · Other
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-23 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-23 · Memorandum & Articles
(E)Special resolution
2016-12-23 · Other
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-10-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-01 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-11-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-25 · Annual Return
(E)Memorandum of satisfaction
2003-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)Memorandum of satisfaction
2001-07-19 · Memorandum & Articles
(E) Explanatory Letter
2001-03-15 · Other
(E)Amended document
2001-03-15 · Other
(E)Certificate of Registration of Charge
2001-01-03 · Charges
(E)Certificate of Registration of Charge
2001-01-03 · Charges
(E)FM1 - Mortgage or charge details
2001-01-03 · Charges
(E)FM1 - Mortgage or charge details
2001-01-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Memorandum of satisfaction
1990-01-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-10 · Memorandum & Articles
(E)Annual return
1988-12-19 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-11 · Other
(E)Certificate of Registration of Charge
1987-11-11 · Charges
(E)Memorandum of satisfaction
1987-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-11 · Memorandum & Articles
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-22 · Annual Return
(E)Annual return
1986-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-05 · Other
(E)Certificate of Registration of Charge
1985-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-10 · Other
(E)Certificate of Registration of Charge
1984-10-10 · Charges
(E)FIB - Return of allotments
1984-04-26 · Other
(E)Ordinary resolution
1984-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-28 · Other
(E)Annual return
1984-02-08 · Annual Return
(E)Annual return
1983-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-04 · Other
(E)Certificate of Registration of Charge
1983-01-04 · Charges
(E)Special resolution
1982-11-02 · Other
Certificate of Incorporation on Change of Name
1982-11-02 · Name Change
(E)Notice of registered office and any change thereof
1982-05-25 · Address Change
(E)Annual return
1982-05-25 · Annual Return
(E)Memorandum of satisfaction
1981-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-06 · Other
(E)Certificate of Registration of Charge
1981-05-06 · Charges
(E)Annual return
1981-03-12 · Annual Return
(E)Memorandum of satisfaction
1980-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-10 · Other
(E)Certificate of Registration of Charge
1980-03-10 · Charges
(E)Notice of registered office and any change thereof
1979-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-10 · Other
(E)FIB - Return of allotments
1979-11-10 · Other
(E)Memorandum & Articles of Association
1979-10-19 · Memorandum & Articles
(E)Statutory Declaration
1979-10-19 · Other
Certificate of Incorporation
1979-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-21 | |
| Information sheet re S.751(1) | Other | 2023-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-23 | |
| (E)Special resolution | Other | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-19 | |
| (E) Explanatory Letter | Other | 2001-03-15 | |
| (E)Amended document | Other | 2001-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-10 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-10 | |
| (E)FIB - Return of allotments | Other | 1984-04-26 | |
| (E)Ordinary resolution | Other | 1984-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-28 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-04 | |
| (E)Special resolution | Other | 1982-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-10 | |
| (E)FIB - Return of allotments | Other | 1979-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-19 | |
| (E)Statutory Declaration | Other | 1979-10-19 | |
| Certificate of Incorporation | Incorporation | 1979-10-19 |
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