MCCANN-ERICKSON (HK) LIMITED — Filings & Documents (200)

Page 2 of 2

Certificate of Incorporation on Change of Name

1996-01-30 · Name Change

(E)Special resolution for change of name

1996-01-30 · Other

(E)Written resolution

1996-01-24 · Other

(E)Amended document

1995-08-03 · Other

(E)Resignation letter from directors or secretaries

1995-07-05 · Other

(E)Amended document

1995-07-05 · Other

(E)Resignation letter from directors or secretaries

1995-05-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-18 · Director/Secretary Change

(E)Annual return

1995-03-31 · Annual Return

(E)Resignation letter from directors or secretaries

1995-03-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-21 · Director/Secretary Change

(E)Annual return

1994-04-19 · Annual Return

(E)Annual return

1992-12-11 · Annual Return

(E)Annual return

1992-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-06 · Director/Secretary Change

(E)Annual return

1991-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-19 · Director/Secretary Change

(E)Annual return

1990-02-16 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

(E)Annual return

1988-02-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-02 · Director/Secretary Change

(E)Annual return

1986-03-27 · Annual Return

(E)Annual return

1986-02-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-20 · Director/Secretary Change

(E)Annual return

1985-03-20 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1985-01-25 · Other

(E)FVIIC - Notice of situation of register of members

1985-01-25 · Other

(E)FVIIIA - Notice of situation of minute books

1985-01-25 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-01-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-10 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-01 · Other

(E)Special resolution

1984-03-26 · Other

(E)FIII - Notice of increase in nominal capital

1984-03-26 · Other

(E)FIB - Return of allotments

1984-03-26 · Other

(E)Annual return

1983-12-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1983-09-29 · Director/Secretary Change

(E)Special resolution

1983-09-06 · Other

Certificate of Incorporation on Change of Name

1983-09-06 · Name Change

(E)Annual return

1983-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-31 · Other

(E)Notice of registered office and any change thereof

1983-01-14 · Address Change

(E)Statutory Declaration

1982-07-07 · Other

(E)Amended document

1982-07-07 · Other

(E)Annual return

1982-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-11 · Other

(E)Annual return

1981-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-23 · Other

(E)Annual return

1980-08-23 · Annual Return

(E)Annual return

1979-02-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-25 · Other

(E)Annual return

1978-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-02 · Other

(E)Annual return

1977-01-29 · Annual Return

(E)Annual return

1976-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-16 · Other

(E)Notice of registered office and any change thereof

1976-01-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-11 · Other

(E)Annual return

1975-03-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-07 · Other

(E)Annual return

1974-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-21 · Other

(E)Special resolution

1973-12-05 · Other

(E)Memorandum & Articles of Association

1973-11-29 · Memorandum & Articles

(E)Annual return

1973-01-29 · Annual Return

(E)Annual return

1971-12-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-21 · Other

(E)Annual return

1970-10-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-05-04 · Other

(E)Annual return

1969-07-25 · Annual Return

(E)Annual return

1969-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-14 · Other

(E)Annual return

1968-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-11-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-04 · Other

(E)Annual return

1967-01-09 · Annual Return

(E)Annual return

1966-01-11 · Annual Return

(E)Annual return

1965-03-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-02-25 · Other

(E)Annual return

1965-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-01 · Other

(E)Annual return

1964-01-14 · Annual Return

(E)FIB - Return of allotments

1963-07-23 · Other

(E)Memorandum & Articles of Association

1963-03-08 · Memorandum & Articles

(E)Statutory Declaration

1963-03-08 · Other

Certificate of Incorporation

1963-03-08 · Incorporation

(E)Notice of registered office and any change thereof

1963-03-08 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-03-08 · Other

Company Documents
Document	Type	Filing Date
Certificate of Incorporation on Change of Name	Name Change	1996-01-30
(E)Special resolution for change of name	Other	1996-01-30
(E)Written resolution	Other	1996-01-24
(E)Amended document	Other	1995-08-03
(E)Resignation letter from directors or secretaries	Other	1995-07-05
(E)Amended document	Other	1995-07-05
(E)Resignation letter from directors or secretaries	Other	1995-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-18
(E)Annual return	Annual Return	1995-03-31
(E)Resignation letter from directors or secretaries	Other	1995-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-21
(E)Annual return	Annual Return	1994-04-19
(E)Annual return	Annual Return	1992-12-11
(E)Annual return	Annual Return	1992-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-06
(E)Annual return	Annual Return	1991-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-19
(E)Annual return	Annual Return	1990-02-16
(E)Annual return	Annual Return	1989-02-02
(E)Annual return	Annual Return	1988-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-02
(E)Annual return	Annual Return	1986-03-27
(E)Annual return	Annual Return	1986-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-20
(E)Annual return	Annual Return	1985-03-20
(E)FVIIB - Notice of situation of register of charges	Other	1985-01-25
(E)FVIIC - Notice of situation of register of members	Other	1985-01-25
(E)FVIIIA - Notice of situation of minute books	Other	1985-01-25
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-01
(E)Special resolution	Other	1984-03-26
(E)FIII - Notice of increase in nominal capital	Other	1984-03-26
(E)FIB - Return of allotments	Other	1984-03-26
(E)Annual return	Annual Return	1983-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1983-09-29
(E)Special resolution	Other	1983-09-06
Certificate of Incorporation on Change of Name	Name Change	1983-09-06
(E)Annual return	Annual Return	1983-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-31
(E)Notice of registered office and any change thereof	Address Change	1983-01-14
(E)Statutory Declaration	Other	1982-07-07
(E)Amended document	Other	1982-07-07
(E)Annual return	Annual Return	1982-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-11
(E)Annual return	Annual Return	1981-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-23
(E)Annual return	Annual Return	1980-08-23
(E)Annual return	Annual Return	1979-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-25
(E)Annual return	Annual Return	1978-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-02
(E)Annual return	Annual Return	1977-01-29
(E)Annual return	Annual Return	1976-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-16
(E)Notice of registered office and any change thereof	Address Change	1976-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-11
(E)Annual return	Annual Return	1975-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-07
(E)Annual return	Annual Return	1974-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-21
(E)Special resolution	Other	1973-12-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-11-29
(E)Annual return	Annual Return	1973-01-29
(E)Annual return	Annual Return	1971-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-21
(E)Annual return	Annual Return	1970-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-04
(E)Annual return	Annual Return	1969-07-25
(E)Annual return	Annual Return	1969-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-14
(E)Annual return	Annual Return	1968-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-04
(E)Annual return	Annual Return	1967-01-09
(E)Annual return	Annual Return	1966-01-11
(E)Annual return	Annual Return	1965-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-02-25
(E)Annual return	Annual Return	1965-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-01
(E)Annual return	Annual Return	1964-01-14
(E)FIB - Return of allotments	Other	1963-07-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-03-08
(E)Statutory Declaration	Other	1963-03-08
Certificate of Incorporation	Incorporation	1963-03-08
(E)Notice of registered office and any change thereof	Address Change	1963-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-03-08

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