FLEX BOX LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-12 · Address Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-04 · Share Related
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-10-15 · Name Change
Certificate of Change of Name
2019-10-15 · Name Change
(E)Amended document
2019-07-30 · Other
(E)Amended document
2019-07-30 · Other
(E)Amended document
2019-05-08 · Other
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNSC1 - Return of Allotment
2019-02-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-24 · Other
(E)Altered Articles of Association
2016-02-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-27 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-27 · Memorandum & Articles
(E)Special resolution
2016-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-23 · Charges
(E)Instrument
2015-10-23 · Other
(E)Certificate of Registration of Charge
2015-10-23 · Charges
(E)Special resolution
2015-04-16 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)Certificate of Registration of Charge
2003-08-12 · Charges
(E)FM1 - Mortgage or charge details
2003-08-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-27 · Address Change
(E)Declaration of Compliance
2002-02-22 · Other
(E)Memorandum & Articles of Association
2002-02-22 · Memorandum & Articles
Certificate of Incorporation
2002-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-15 | |
| Certificate of Change of Name | Name Change | 2019-10-15 | |
| (E)Amended document | Other | 2019-07-30 | |
| (E)Amended document | Other | 2019-07-30 | |
| (E)Amended document | Other | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-27 | |
| (E)Special resolution | Other | 2016-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-23 | |
| (E)Instrument | Other | 2015-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-23 | |
| (E)Special resolution | Other | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-27 | |
| (E)Declaration of Compliance | Other | 2002-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-22 | |
| Certificate of Incorporation | Incorporation | 2002-02-22 |
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