Minibox Asia Limited — Filings & Documents (73)
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-10-02 · Name Change
Certificate of Change of Name
2015-10-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-06-17 · Other
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)Duplicate Certificate
2002-06-12 · Other
Certificate of Incorporation on Change of Name
2002-06-12 · Name Change
(E)Special resolution for change of name
2002-06-12 · Other
(E)FSC1 - Return of Allotments
2002-02-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)Duplicate Certificate
2002-01-23 · Other
(E)Memorandum & Articles of Association
2002-01-23 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-23 · Other
Certificate of Incorporation
2002-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-02 | |
| Certificate of Change of Name | Name Change | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)Duplicate Certificate | Other | 2002-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-12 | |
| (E)Special resolution for change of name | Other | 2002-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)Duplicate Certificate | Other | 2002-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-23 | |
| (E)Declaration of Compliance | Other | 2002-01-23 | |
| Certificate of Incorporation | Incorporation | 2002-01-23 |
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