Sandbox Network Hong Kong Limited — Filings & Documents (48)
(C)Special Resolution (Dormant Company)
2026-08-13 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · 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)
2023-10-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-18 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-30 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-02-03 · Share Related
(E)Special resolution for reduction of capital
2022-12-23 · Other
(E)FNSC17 - Solvency Statement
2022-12-23 · Other
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-14 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-11-19 · Share Related
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-30 · Name Change
Certificate of Change of Name
2020-09-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-26 · Address Change
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-11 · Share Related
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-14 · Share Related
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)Special resolution
2014-03-27 · Other
(E)FNSC1 - Return of Allotment
2014-03-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-29 · Share Related
(E)Memorandum & Articles of Association
2011-08-29 · Memorandum & Articles
Certificate of Incorporation
2011-08-29 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-08-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| 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 | 2023-10-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-02-03 | |
| (E)Special resolution for reduction of capital | Other | 2022-12-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-30 | |
| Certificate of Change of Name | Name Change | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)Special resolution | Other | 2014-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-29 | |
| Certificate of Incorporation | Incorporation | 2011-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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