FruitBox Limited — Filings & Documents (49)
Information sheet re S.751(1)
2026-05-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-22 · Other
(E)Special Resolution (Dormant Company)
2024-08-15 · Other
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-10 · Address Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-09 · Name Change
Certificate of Change of Name
2013-05-09 · Name Change
(E)Amended document
2013-04-22 · Other
(E)Amended document
2013-04-22 · Other
(E)Amended document
2013-04-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-05 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-05 · Other
(E)Duplicate Certificate
2003-01-24 · Other
(E)Declaration of Compliance
2003-01-24 · Other
(E)Memorandum & Articles of Association
2003-01-24 · Memorandum & Articles
Certificate of Incorporation
2003-01-24 · Incorporation
(E)Special Resolution (Dormant Company)
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-05-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-09 | |
| Certificate of Change of Name | Name Change | 2013-05-09 | |
| (E)Amended document | Other | 2013-04-22 | |
| (E)Amended document | Other | 2013-04-22 | |
| (E)Amended document | Other | 2013-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-05 | |
| (E)Duplicate Certificate | Other | 2003-01-24 | |
| (E)Declaration of Compliance | Other | 2003-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-24 | |
| Certificate of Incorporation | Incorporation | 2003-01-24 | |
| (E)Special Resolution (Dormant Company) | Other |
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