TIMES PUBLISHING (HONG KONG) LIMITED — Filings & Documents (186)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Special resolution
1997-07-04 · Other
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Annual return
1987-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)Annual return
1986-05-26 · Annual Return
(E)Annual return
1986-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-07 · Other
(E)Annual return
1985-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-21 · Address Change
(E)Annual return
1984-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)Annual return
1983-01-12 · Annual Return
(E)Special resolution
1982-11-01 · Other
Certificate of Incorporation on Change of Name
1982-11-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)Notice of registered office and any change thereof
1982-08-19 · Address Change
(E)Annual return
1982-01-28 · Annual Return
(E)Reprint of Memorandum of Association
1981-07-29 · Memorandum & Articles
(E)FIB - Return of allotments
1981-07-10 · Other
(E)FI - Particulars of a contract relating to shares
1981-07-10 · Other
(E)Special resolution
1981-06-15 · Other
(E)Annual return
1980-09-18 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1978-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-12 · Other
(E)Annual return
1977-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-27 · Other
(E)Annual return
1977-03-23 · Annual Return
(E)Ordinary resolution
1977-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-19 · Other
(E)Notice of registered office and any change thereof
1977-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-17 · Other
(E)Annual return
1976-03-15 · Annual Return
(E)Annual return
1975-02-24 · Annual Return
(E)Annual return
1974-03-07 · Annual Return
(E)Annual return
1973-04-25 · Annual Return
(E)Annual return
1972-02-18 · Annual Return
(E)Annual return
1971-03-08 · Annual Return
(E)Memorandum & Articles of Association
1970-02-20 · Memorandum & Articles
(E)Statutory Declaration
1970-02-20 · Other
Certificate of Incorporation
1970-02-20 · Incorporation
(E)Notice of registered office and any change thereof
1970-02-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Special resolution | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-21 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Special resolution | Other | 1982-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-19 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1981-07-29 | |
| (E)FIB - Return of allotments | Other | 1981-07-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-07-10 | |
| (E)Special resolution | Other | 1981-06-15 | |
| (E)Annual return | Annual Return | 1980-09-18 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-12 | |
| (E)Annual return | Annual Return | 1977-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-27 | |
| (E)Annual return | Annual Return | 1977-03-23 | |
| (E)Ordinary resolution | Other | 1977-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-17 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)Annual return | Annual Return | 1974-03-07 | |
| (E)Annual return | Annual Return | 1973-04-25 | |
| (E)Annual return | Annual Return | 1972-02-18 | |
| (E)Annual return | Annual Return | 1971-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-02-20 | |
| (E)Statutory Declaration | Other | 1970-02-20 | |
| Certificate of Incorporation | Incorporation | 1970-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-20 |
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