ToBox Technology HK Limited — Filings & Documents (53)
Information sheet re S.751(3)
2025-03-21 · Other
Information sheet re S.751(1)
2024-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-25 · Other
(C)Special Resolution (Dormant Company)
2024-06-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)Certificate of Registration of Charge
2020-06-09 · Charges
(E)Certificate of Registration of Charge
2020-06-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-06-09 · Charges
(E)Instrument
2020-06-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-09 · Charges
(E)Instrument
2020-06-09 · Other
Certificate of Change of Name
2020-05-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-19 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-11 · Director/Secretary Change
Certificate of Change of Name
2019-10-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-04 · Name Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-30 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-08-27 · Share Related
(E)Articles of Association
2015-08-27 · Memorandum & Articles
Certificate of Incorporation
2015-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-21 | |
| Information sheet re S.751(1) | Other | 2024-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-25 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-09 | |
| (E)Instrument | Other | 2020-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-09 | |
| (E)Instrument | Other | 2020-06-09 | |
| Certificate of Change of Name | Name Change | 2020-05-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| Certificate of Change of Name | Name Change | 2019-10-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-08-27 | |
| (E)Articles of Association | Memorandum & Articles | 2015-08-27 | |
| Certificate of Incorporation | Incorporation | 2015-08-27 |
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