Network Box International Limited — Filings & Documents (29)
Information sheet re S.751(3)
2021-02-11 · Other
Information sheet re S.751(1)
2020-09-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-01 · Other
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-30 · Other
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)Memorandum & Articles of Association
2008-05-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-14 · Incorporation
Certificate of Incorporation
2008-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-11 | |
| Information sheet re S.751(1) | Other | 2020-09-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-14 | |
| Certificate of Incorporation | Incorporation | 2008-05-14 |
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