HONY MEDIA GROUP (HK) LIMITED — Filings & Documents (930)
Page 3 of 10
(E)Return filed under s.64A
1999-09-03 · Other
(E)Return filed under s.64A
1999-09-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-03 · Share Related
(E)Special resolution
1999-09-03 · Other
(E)Special resolution
1999-09-03 · Other
(E)FSC1 - Return of Allotments
1999-09-01 · Share Related
(E)FSC1 - Return of Allotments
1999-09-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)Accounts / Financial Statements
1999-08-10 · Accounts
(E)Accounts / Financial Statements
1999-08-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)Amended document
1999-07-23 · Other
(E)Amended document
1999-07-23 · Other
(E)Ordinary resolution
1999-07-03 · Other
(E)Ordinary resolution
1999-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Amended document
1999-03-04 · Other
(E)Amended document
1999-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)Accounts / Financial Statements
1998-06-24 · Accounts
(E)Accounts / Financial Statements
1998-06-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Ordinary resolution
1998-04-28 · Other
(E)Ordinary resolution
1998-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-27 · Share Related
(E)FSC1 - Return of Allotments
1997-11-27 · Share Related
(E)FSC1 - Return of Allotments
1997-10-17 · Share Related
(E)FSC1 - Return of Allotments
1997-10-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FIB - Return of allotments
1997-08-06 · Other
(E)FIB - Return of allotments
1997-08-06 · Other
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-15 · Address Change
(E)Notice of registered office and any change thereof
1997-07-15 · Address Change
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)Accounts / Financial Statements
1997-07-09 · Accounts
(E)Accounts / Financial Statements
1997-07-09 · Accounts
(E)FIB - Return of allotments
1997-07-08 · Other
(E)FIB - Return of allotments
1997-07-08 · Other
(E)FIB - Return of allotments
1997-07-08 · Other
(E)FIB - Return of allotments
1997-07-08 · Other
(E)Ordinary resolution
1997-06-27 · Other
(E)Ordinary resolution
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-13 · Other
(E)FIB - Return of allotments
1997-02-13 · Other
(E)FI - Particulars of a contract relating to shares
1997-02-13 · Other
(E)FI - Particulars of a contract relating to shares
1997-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-31 · Other
(E)Ordinary resolution
1997-01-31 · Other
(E)Ordinary resolution
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-23 · Other
(E)FIB - Return of allotments
1997-01-23 · Other
(E)Ordinary resolution
1997-01-23 · Other
(E)Ordinary resolution
1997-01-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return filed under s.64A | Other | 1999-09-03 | |
| (E)Return filed under s.64A | Other | 1999-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-03 | |
| (E)Special resolution | Other | 1999-09-03 | |
| (E)Special resolution | Other | 1999-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)Amended document | Other | 1999-07-23 | |
| (E)Amended document | Other | 1999-07-23 | |
| (E)Ordinary resolution | Other | 1999-07-03 | |
| (E)Ordinary resolution | Other | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Amended document | Other | 1999-03-04 | |
| (E)Amended document | Other | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Ordinary resolution | Other | 1998-04-28 | |
| (E)Ordinary resolution | Other | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FIB - Return of allotments | Other | 1997-08-06 | |
| (E)FIB - Return of allotments | Other | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-09 | |
| (E)FIB - Return of allotments | Other | 1997-07-08 | |
| (E)FIB - Return of allotments | Other | 1997-07-08 | |
| (E)FIB - Return of allotments | Other | 1997-07-08 | |
| (E)FIB - Return of allotments | Other | 1997-07-08 | |
| (E)Ordinary resolution | Other | 1997-06-27 | |
| (E)Ordinary resolution | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FIB - Return of allotments | Other | 1997-02-13 | |
| (E)FIB - Return of allotments | Other | 1997-02-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-02-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-31 | |
| (E)Ordinary resolution | Other | 1997-01-31 | |
| (E)Ordinary resolution | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FIB - Return of allotments | Other | 1997-01-23 | |
| (E)FIB - Return of allotments | Other | 1997-01-23 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| (E)Ordinary resolution | Other | 1997-01-23 |
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