SANDBOX BRANDS (HK) LIMITED — Filings & Documents (68)
(E)Information sheet re S.291AA(9)
2003-03-28 · Other
(E)Information sheet re S.291AA(7)
2002-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-31 · Name Change
(E)Special resolution for change of name
1999-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)Annual return
1996-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-26 · Other
(E)Annual return
1990-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-21 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)FIB - Return of allotments
1988-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Annual return
1988-02-11 · Annual Return
(E)Annual return
1987-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Annual return
1986-02-28 · Annual Return
(E)FIB - Return of allotments
1985-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FIB - Return of allotments
1984-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-20 · Address Change
(E)Annual return
1984-03-07 · Annual Return
(E)Annual return
1983-02-20 · Annual Return
(E)Annual return
1982-02-13 · Annual Return
(E)Annual return
1981-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-10 · Other
(E)FIB - Return of allotments
1980-12-10 · Other
(E)Notice of registered office and any change thereof
1980-11-28 · Address Change
(E)Memorandum & Articles of Association
1980-10-03 · Memorandum & Articles
(E)Statutory Declaration
1980-10-03 · Other
Certificate of Incorporation
1980-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-31 | |
| (E)Special resolution for change of name | Other | 1999-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)FIB - Return of allotments | Other | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FIB - Return of allotments | Other | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FIB - Return of allotments | Other | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-20 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Annual return | Annual Return | 1983-02-20 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-10 | |
| (E)FIB - Return of allotments | Other | 1980-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-03 | |
| (E)Statutory Declaration | Other | 1980-10-03 | |
| Certificate of Incorporation | Incorporation | 1980-10-03 |
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