Memebox Hong Kong Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)Amended document
2022-06-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-29 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-29 · Memorandum & Articles
(E)Special resolution
2022-04-29 · Other
(C)FNM1 - Statement of Particulars of Charge
2022-04-29 · Charges
(C)Instrument
2022-04-29 · Other
(C)Certificate of Registration of Charge
2022-04-29 · Charges
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-14 · Address Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-10 · Address Change
(E)FNSC1 - Return of Allotment
2019-02-22 · Share Related
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-18 · Address Change
(E)FNSC1 - Return of Allotment
2019-01-10 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-10 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-17 · Share Related
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNSC1 - Return of Allotment
2018-02-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-31 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-12 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-30 · Share Related
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-12 · Address Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-13 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-28 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-17 · Share Related
(E)Articles of Association
2015-02-17 · Memorandum & Articles
Certificate of Incorporation
2015-02-17 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)Amended document | Other | 2022-06-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-29 | |
| (E)Special resolution | Other | 2022-04-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-29 | |
| (C)Instrument | Other | 2022-04-29 | |
| (C)Certificate of Registration of Charge | Charges | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-17 | |
| (E)Articles of Association | Memorandum & Articles | 2015-02-17 | |
| Certificate of Incorporation | Incorporation | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return |
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