Box Holdings Limited — Filings & Documents (87)
Information sheet re S.751(3)
2020-04-29 · Other
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-19 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-08-02 · Other
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-07-16 · Share Related
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNSC17 - Solvency Statement
2018-05-31 · Other
(E)Special resolution for reduction of capital
2018-05-31 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-05 · Other
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-12-22 · Share Related
(E)Altered Articles of Association
2015-12-22 · Memorandum & Articles
(E)Special resolution
2015-12-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-22 · Memorandum & Articles
(E)Special resolution
2015-12-08 · Other
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-04 · Share Related
(E)FSC1 - Return of Allotments
2014-02-14 · Share Related
(E)FSC1 - Return of Allotments
2014-02-05 · Share Related
(E)FSC1 - Return of Allotments
2014-02-05 · Share Related
(E)FSC1 - Return of Allotments
2014-02-05 · Share Related
(E)FSC1 - Return of Allotments
2014-02-05 · Share Related
(E)FSC1 - Return of Allotments
2013-10-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)Amended document
2013-03-12 · Other
(E)FSC1 - Return of Allotments
2013-02-26 · Share Related
(E)FSC1 - Return of Allotments
2013-02-26 · Share Related
(E)FSC1 - Return of Allotments
2012-12-11 · Share Related
(E)FSC1 - Return of Allotments
2012-12-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-17 · Share Related
(E)FSC1 - Return of Allotments
2012-04-17 · Share Related
(E)FSC1 - Return of Allotments
2011-09-30 · Share Related
(E)FSC1 - Return of Allotments
2011-08-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-13 · Share Related
(E)FSC1 - Return of Allotments
2011-07-13 · Share Related
(E)FSC1 - Return of Allotments
2011-06-01 · Share Related
(E)FSC1 - Return of Allotments
2011-05-27 · Share Related
(E)FSC1 - Return of Allotments
2011-05-13 · Share Related
(E)FSC1 - Return of Allotments
2011-05-03 · Share Related
(E)FSC1 - Return of Allotments
2011-05-03 · Share Related
(E)FSC1 - Return of Allotments
2011-04-15 · Share Related
(E)FSC1 - Return of Allotments
2011-03-31 · Share Related
(E)FSC1 - Return of Allotments
2011-03-31 · Share Related
(E)FSC1 - Return of Allotments
2011-03-09 · Share Related
(E)FSC1 - Return of Allotments
2011-03-02 · Share Related
(E)FSC1 - Return of Allotments
2011-02-21 · Share Related
(E)FSC1 - Return of Allotments
2010-12-20 · Share Related
(E)FSC1 - Return of Allotments
2010-11-23 · Share Related
(E)FSC1 - Return of Allotments
2010-10-27 · Share Related
(E)FSC1 - Return of Allotments
2010-09-28 · Share Related
(E)FSC1 - Return of Allotments
2010-08-11 · Share Related
(E)FSC1 - Return of Allotments
2010-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-28 · Share Related
(E)FSC1 - Return of Allotments
2010-05-20 · Share Related
(E)FSC1 - Return of Allotments
2010-05-05 · Share Related
(E)FSC1 - Return of Allotments
2010-04-15 · Share Related
(E)FSC1 - Return of Allotments
2010-02-25 · Share Related
(E)FSC1 - Return of Allotments
2010-01-05 · Share Related
(E)FSC1 - Return of Allotments
2009-11-09 · Share Related
(E)FSC1 - Return of Allotments
2009-11-02 · Share Related
(E)FSC1 - Return of Allotments
2009-10-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-17 · Share Related
(E)FSC1 - Return of Allotments
2009-08-25 · Share Related
(E)FSC1 - Return of Allotments
2009-08-17 · Share Related
(E)FSC1 - Return of Allotments
2009-08-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-06-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-09 · Share Related
Certificate of Incorporation
2009-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-05-31 | |
| (E)Special resolution for reduction of capital | Other | 2018-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-22 | |
| (E)Special resolution | Other | 2015-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-22 | |
| (E)Special resolution | Other | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)Amended document | Other | 2013-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-09 | |
| Certificate of Incorporation | Incorporation | 2009-06-09 |
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