KINGBOX MANUFACTORY LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2026-01-30 · Other
Information sheet re S.745(2)(b)
2025-10-03 · Other
Information sheet re striking off of this company under consideration
2025-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-20 · Address Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-24 · Address Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-19 · Address Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)Amended document
2010-08-03 · Other
(E)Amended document
2010-08-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FIB - Return of allotments
1996-11-21 · Other
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-07 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-05 · Other
(E)Memorandum & Articles of Association
1996-11-05 · Memorandum & Articles
Certificate of Incorporation
1996-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-30 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-03 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)Amended document | Other | 2010-08-03 | |
| (E)Amended document | Other | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FIB - Return of allotments | Other | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-07 | |
| (E)Declaration of Compliance | Other | 1996-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-05 | |
| Certificate of Incorporation | Incorporation | 1996-11-05 |
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