PUBLICIS WORLDWIDE (HONG KONG) LIMITED — Filings & Documents (272)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)FIB - Return of allotments
1995-03-28 · Other
(E)Return filed under s.64A
1995-03-28 · Other
(E)Return filed under s.64A
1995-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-24 · Other
(E)Special resolution
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Special resolution
1994-11-14 · Other
(E)Annual return
1994-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)Special resolution
1992-10-22 · Other
Certificate of Incorporation on Change of Name
1992-10-22 · Name Change
(E)Special resolution
1992-07-02 · Other
Certificate of Incorporation on Change of Name
1992-07-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Annual return
1992-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-23 · Other
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1989-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-29 · Other
(E)Annual return
1988-09-09 · Annual Return
(E)Ordinary resolution
1988-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)Special resolution
1987-12-04 · Other
Certificate of Incorporation on Change of Name
1987-12-04 · Name Change
(E)Notice of registered office and any change thereof
1987-11-10 · Address Change
(E)Annual return
1987-08-12 · Annual Return
(E)FIB - Return of allotments
1987-08-07 · Other
(E)FIB - Return of allotments
1987-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Annual return
1986-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Special resolution
1986-01-31 · Other
Certificate of Incorporation on Change of Name
1986-01-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Annual return
1985-08-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Special resolution
1984-10-12 · Other
Certificate of Incorporation on Change of Name
1984-10-12 · Name Change
(E)Special resolution
1984-05-01 · Other
Certificate of Incorporation on Change of Name
1984-05-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Annual return
1984-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1982-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-06 · Other
(E)Special resolution
1982-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)Annual return
1981-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)Annual return
1980-06-24 · Annual Return
(E)Special resolution
1980-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Special resolution
1980-01-08 · Other
Certificate of Incorporation on Change of Name
1980-01-08 · Name Change
(E)FIB - Return of allotments
1979-11-13 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-13 · Other
(E)Ordinary resolution
1979-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FIB - Return of allotments | Other | 1995-03-28 | |
| (E)Return filed under s.64A | Other | 1995-03-28 | |
| (E)Return filed under s.64A | Other | 1995-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-24 | |
| (E)Special resolution | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Special resolution | Other | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Special resolution | Other | 1992-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-22 | |
| (E)Special resolution | Other | 1992-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)FIB - Return of allotments | Other | 1988-11-29 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Ordinary resolution | Other | 1988-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)Special resolution | Other | 1987-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)FIB - Return of allotments | Other | 1987-08-07 | |
| (E)FIB - Return of allotments | Other | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Special resolution | Other | 1986-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Special resolution | Other | 1984-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-12 | |
| (E)Special resolution | Other | 1984-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1982-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-06 | |
| (E)Special resolution | Other | 1982-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)Annual return | Annual Return | 1980-06-24 | |
| (E)Special resolution | Other | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Special resolution | Other | 1980-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-08 | |
| (E)FIB - Return of allotments | Other | 1979-11-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-13 | |
| (E)Ordinary resolution | Other | 1979-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-13 |
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