CHUO SENKO ADVERTISING (HONG KONG) LIMITED — Filings & Documents (131)
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Information sheet re S.746(2)
2014-11-14 · Other
Information sheet re S.744(3)
2014-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-08 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-09-08 · Share Related
(E)FSC1 - Return of Allotments
2009-09-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2003-11-26 · Share Related
(E)FSC1 - Return of Allotments
2003-11-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-25 · Share Related
(E)Ordinary resolution
2003-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)Copy of notice of resignation of auditor
2000-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-14 · Share Related
(E)Ordinary resolution
1999-07-14 · Other
(E)FSC1 - Return of Allotments
1999-07-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-24 · Other
(E)Special resolution
1997-10-24 · Other
(E)FSC1 - Return of Allotments
1997-10-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Ordinary resolution
1994-04-15 · Other
(E)FIB - Return of allotments
1994-04-15 · Other
(E)Special resolution
1994-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-18 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FIB - Return of allotments
1989-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-22 · Other
(E)Special resolution
1989-09-22 · Other
(E)Annual return
1989-01-24 · Annual Return
(E)FIB - Return of allotments
1988-09-28 · Other
(E)Special resolution
1988-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-20 · Other
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)Special resolution
1987-06-16 · Other
(E)Annual return
1987-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-27 · Other
(E)Certificate of Registration of Charge
1986-06-27 · Charges
(E)FIB - Return of allotments
1986-06-03 · Other
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1985-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-18 · Other
(E)Certificate of Registration of Charge
1984-09-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-11-14 | |
| Information sheet re S.744(3) | Other | 2014-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-25 | |
| (E)Ordinary resolution | Other | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-14 | |
| (E)Ordinary resolution | Other | 1999-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-24 | |
| (E)Special resolution | Other | 1997-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Ordinary resolution | Other | 1994-04-15 | |
| (E)FIB - Return of allotments | Other | 1994-04-15 | |
| (E)Special resolution | Other | 1994-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIB - Return of allotments | Other | 1989-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-22 | |
| (E)Special resolution | Other | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIB - Return of allotments | Other | 1988-09-28 | |
| (E)Special resolution | Other | 1988-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-20 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)Special resolution | Other | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-27 | |
| (E)FIB - Return of allotments | Other | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-28 |
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