Box Holdings Limited — 文件及備案 (87)

有關第７５１（３）條的參考文件

2020-04-29 · Other

有關第７５１（１）條的參考文件

2019-12-13 · Other

(英) 表格ＮＤＲ１ - 私人公司或擔保有限公司撤銷註冊申請書

2019-11-19 · Other

(英)表格ＮＡ２ - 核數師辭職通知書

2019-08-02 · Other

(英)表格ＮＡＲ１ - 周年申報表

2019-06-18 · Annual Return

(英)表格ＮＤ２Ａ - 更改公司秘書及董事通知書(委任／ 停任)

2019-01-07 · Director/Secretary Change

(英)表格ＮＤ４ - 公司秘書及董事辭職通知書

2019-01-07 · Director/Secretary Change

(英)表格ＮＳＣ１９ - 股本減少申報表(藉著以償付能力陳述支持的特別決議)

2018-07-16 · Share Related

(英)表格ＮＡＲ１ - 周年申報表

2018-06-27 · Annual Return

(英)表格ＮＳＣ１７ - 償付能力陳述書

2018-05-31 · Other

(英)有關通過減少股本的特別決議

2018-05-31 · Other

(英)表格ＮＲ２ - 登記冊及公司紀錄備存地點通知書

2018-03-05 · Other

(英)表格ＮＡＲ１ - 周年申報表

2017-06-19 · Annual Return

(英)表格ＮＡＲ１ - 周年申報表

2016-06-21 · Annual Return

(英)表格ＮＳＣ２ - 贖回或回購股份申報表

2015-12-22 · Share Related

(英)經修改的章程細則

2015-12-22 · Memorandum & Articles

(英)特別決議

2015-12-22 · Other

(英)表格ＮＡＡ１ - 公司章程細則修改通知書

2015-12-22 · Memorandum & Articles

(英)特別決議

2015-12-08 · Other

(英)表格ＮＡＲ１ - 周年申報表

2015-07-13 · Annual Return

(英)表格ＮＤ２Ｂ - 更改公司秘書及董事詳情通知書

2014-12-09 · Director/Secretary Change

(英)表格ＮＡＲ１ - 周年申報表

2014-06-18 · Annual Return

(英)表格ＮＤ２Ｂ - 更改公司秘書及董事詳情通知書

2014-06-18 · Director/Secretary Change

(英)表格ＮＳＣ１ - 股份配發申報書

2014-06-04 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2014-02-14 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2014-02-05 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2014-02-05 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2014-02-05 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2014-02-05 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2013-10-07 · Share Related

(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書

2013-09-11 · Director/Secretary Change

(英)表格ＳＣ１ - 股份分配申報表

2013-09-04 · Share Related

(英)表格ＡＲ１ - 周年申報表（附成員名單）

2013-07-09 · Annual Return

(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)

2013-03-20 · Director/Secretary Change

(英)經修訂文件

2013-03-12 · Other

(英)表格ＳＣ１ - 股份分配申報表

2013-02-26 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2013-02-26 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2012-12-11 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2012-12-11 · Share Related

(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書

2012-09-24 · Director/Secretary Change

(英)表格ＡＲ１ - 周年申報表（附成員名單）

2012-07-17 · Annual Return

(英)表格ＳＣ１ - 股份分配申報表

2012-07-17 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2012-04-17 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-09-30 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-08-10 · Share Related

(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書

2011-08-01 · Director/Secretary Change

(英)表格ＡＲ１ - 周年申報表（附成員名單）

2011-07-13 · Annual Return

(英)表格ＳＣ１ - 股份分配申報表

2011-07-13 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-07-13 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-06-01 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-05-27 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-05-13 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-05-03 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-05-03 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-04-15 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-03-31 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-03-31 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-03-09 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-03-02 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2011-02-21 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-12-20 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-11-23 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-10-27 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-09-28 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-08-11 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-07-27 · Share Related

(英)表格ＡＲ１ - 周年申報表（附成員名單）

2010-06-09 · Annual Return

(英)表格ＳＣ１ - 股份分配申報表

2010-05-28 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-05-20 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-05-05 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-04-15 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-02-25 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2010-01-05 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2009-11-09 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2009-11-02 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2009-10-16 · Share Related

(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)

2009-10-07 · Director/Secretary Change

(英)表格Ｒ１ - 註冊辦事處地址更改通知書

2009-10-07 · Address Change

(英)表格Ｄ４ - 秘書及董事辭職通知書

2009-09-23 · Director/Secretary Change

(英)表格ＳＣ１ - 股份分配申報表

2009-09-17 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2009-08-25 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2009-08-17 · Share Related

(英)表格ＳＣ１ - 股份分配申報表

2009-08-05 · Share Related

(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)

2009-06-18 · Director/Secretary Change

(英)組織章程大綱及章程細則

2009-06-09 · Memorandum & Articles

(英)表格ＮＣ１ - 法團成立表格（股份有限公司）

2009-06-09 · Share Related

公司註冊證書

2009-06-09 · Incorporation