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BOX TECHNOLOGIES LIMITED

Company number 02722340

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr. I-Chong Lam as a director on 1 March 2024	View PDF Appointment of Mr. I-Chong Lam as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Sheng-Wen Hsieh as a director on 1 March 2024	View PDF Termination of appointment of Sheng-Wen Hsieh as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AP01	Appointment of Mr. Sheng-Wen Hsieh as a director on 1 June 2023	View PDF Appointment of Mr. Sheng-Wen Hsieh as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr. Conor Patrick Anthony Begley as a director on 1 June 2023	View PDF Appointment of Mr. Conor Patrick Anthony Begley as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Russell Charles Willcox as a director on 17 May 2023	View PDF Termination of appointment of Russell Charles Willcox as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Chunhung Cho as a director on 1 June 2023	View PDF Termination of appointment of Chunhung Cho as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP01	Appointment of Mr. Tung Chang Hung as a director on 18 March 2021	View PDF Appointment of Mr. Tung Chang Hung as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Chiu Tsao Liu as a director on 18 March 2021	View PDF Termination of appointment of Chiu Tsao Liu as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AP01	Appointment of Mr. Jia-Horng Shyu as a director on 27 February 2020	View PDF Appointment of Mr. Jia-Horng Shyu as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Tsung-Chu Chang as a director on 27 February 2020	View PDF Termination of appointment of Tsung-Chu Chang as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP01	Appointment of Mr. Chunhung Cho as a director on 31 December 2019	View PDF Appointment of Mr. Chunhung Cho as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Sheng Wen Hsieh as a director on 31 December 2019	View PDF Termination of appointment of Sheng Wen Hsieh as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
18 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mr Sheng Wen Hsieh as a director on 31 December 2018	View PDF Appointment of Mr Sheng Wen Hsieh as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Dong-Ling Lee as a director on 31 December 2018	View PDF Termination of appointment of Dong-Ling Lee as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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BOX TECHNOLOGIES LIMITED

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