Beijing UBOX Online Technology Corp. — Filings & Documents (42)
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-30 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-21 · Name Change
(E)Accounts
2026-05-21 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-04-08 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-05-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-05-30 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-14 · Name Change
(E)Accounts
2025-05-14 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-07 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-15 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-15 · Name Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-01-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-01-15 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-15 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-08-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-16 · Name Change
(E)Accounts
2024-05-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-11-07 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-11-07 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2023-11-07 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2023-11-07 · Director/Secretary Change
(E)Prospectus
2023-10-20 · Other
(E)Authorization letter for registration of a prospectus
2023-10-20 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-10-16 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-09-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-24 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-05-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-04-28 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2022-04-19 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2022-04-19 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2022-04-19 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2022-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-21 | |
| (E)Accounts | Accounts | 2026-05-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-04-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-05-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-14 | |
| (E)Accounts | Accounts | 2025-05-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-01-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-01-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-08-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-16 | |
| (E)Accounts | Accounts | 2024-05-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-11-07 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-11-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2023-11-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2023-11-07 | |
| (E)Prospectus | Other | 2023-10-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2023-10-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-10-16 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-09-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-05-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-04-28 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2022-04-19 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2022-04-19 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2022-04-19 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2022-04-19 |
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