HONY MEDIA GROUP (HK) LIMITED — Filings & Documents (465)
Page 1 of 5
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-17 · Address Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
Certificate of Change of Name
2024-07-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-19 · Name Change
(C)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-05-03 · Annual Return
(C)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-30 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-18 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2016-05-18 · Name Change
Certificate of Change of Name
2016-05-18 · Name Change
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-24 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-01-05 · Share Related
(E)Special resolution for reduction of capital
2015-12-01 · Other
(E)FNSC17 - Solvency Statement
2015-11-26 · Other
(E)Amended document
2015-11-25 · Other
(E)Amended document
2015-11-25 · Other
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-13 · Name Change
Certificate of Change of Name
2013-03-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-01-29 · Name Change
Certificate of Change of Name
2013-01-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-10-22 · Name Change
Certificate of Change of Name
2012-10-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-09-18 · Name Change
Certificate of Change of Name
2012-09-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-05-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)Amended document
2003-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)Special resolution
2003-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2002-11-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)Minute for reduction of share capital
2002-10-22 · Charges
(E)Court order for reduction of share capital
2002-10-22 · Other
(E)Special resolution for reduction of capital
2002-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)Accounts / Financial Statements
2002-07-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)Accounts / Financial Statements
2001-08-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)Accounts / Financial Statements
2000-07-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)Amended document
2000-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)FSC1 - Return of Allotments
2000-03-13 · Share Related
(E)FSC1 - Return of Allotments
2000-03-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)Return filed under s.64A
1999-09-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| Certificate of Change of Name | Name Change | 2024-07-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-18 | |
| Certificate of Change of Name | Name Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-01-05 | |
| (E)Special resolution for reduction of capital | Other | 2015-12-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-11-26 | |
| (E)Amended document | Other | 2015-11-25 | |
| (E)Amended document | Other | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-13 | |
| Certificate of Change of Name | Name Change | 2013-03-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-29 | |
| Certificate of Change of Name | Name Change | 2013-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-22 | |
| Certificate of Change of Name | Name Change | 2012-10-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-18 | |
| Certificate of Change of Name | Name Change | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)Amended document | Other | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)Special resolution | Other | 2003-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)Minute for reduction of share capital | Charges | 2002-10-22 | |
| (E)Court order for reduction of share capital | Other | 2002-10-22 | |
| (E)Special resolution for reduction of capital | Other | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)Amended document | Other | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)Return filed under s.64A | Other | 1999-09-03 |
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