THOMSON HONG KONG HOLDINGS LIMITED — Filings & Documents (227)
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(E)FVIIB - Notice of situation of register of charges
1994-05-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-17 · Other
(E)Notice of registered office and any change thereof
1994-05-17 · Address Change
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Annual return
1992-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Special resolution
1991-07-23 · Other
Certificate of Incorporation on Change of Name
1991-07-23 · Name Change
(E)Memorandum & Articles of Association
1991-07-22 · Memorandum & Articles
(E)Annual return
1991-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Annual return
1990-05-21 · Annual Return
(E)Special resolution
1989-12-01 · Other
Certificate of Incorporation on Change of Name
1989-12-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Amended document
1989-10-04 · Other
(E)Statutory declaration
1989-10-04 · Other
(E)Resignation letter from directors or secretaries
1989-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-04 · Other
(E)Annual return
1988-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Annual return
1987-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)Annual return
1986-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)Annual return
1985-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Annual return
1984-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-09 · Other
(E)Annual return
1983-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-04 · Other
(E)Annual return
1982-08-04 · Annual Return
(E)Annual return
1981-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-07 · Other
(E)Annual return
1980-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)Annual return
1979-06-22 · Annual Return
(E)Annual return
1978-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-15 · Other
(E)Annual return
1977-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-20 · Other
(E)Annual return
1976-06-28 · Annual Return
(E)Memorandum of satisfaction
1975-12-22 · Memorandum & Articles
(E)Amended document
1975-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-30 · Other
(E)Annual return
1975-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-05 · Other
(E)Annual return
1974-08-20 · Annual Return
(E)Annual return
1973-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-05 · Other
(E)Annual return
1972-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-05 · Other
(E)Annual return
1972-06-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Special resolution | Other | 1991-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)Special resolution | Other | 1989-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Amended document | Other | 1989-10-04 | |
| (E)Statutory declaration | Other | 1989-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-09 | |
| (E)Annual return | Annual Return | 1983-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-04 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)Annual return | Annual Return | 1981-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-07 | |
| (E)Annual return | Annual Return | 1980-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)Annual return | Annual Return | 1979-06-22 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-15 | |
| (E)Annual return | Annual Return | 1977-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-20 | |
| (E)Annual return | Annual Return | 1976-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-12-22 | |
| (E)Amended document | Other | 1975-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-30 | |
| (E)Annual return | Annual Return | 1975-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-05 | |
| (E)Annual return | Annual Return | 1974-08-20 | |
| (E)Annual return | Annual Return | 1973-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-05 | |
| (E)Annual return | Annual Return | 1972-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-05 | |
| (E)Annual return | Annual Return | 1972-06-05 |
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