HONY MEDIA GROUP (HK) LIMITED — Filings & Documents (930)
Page 7 of 10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Ordinary resolution
1989-09-06 · Other
(E)Ordinary resolution
1989-09-06 · Other
(E)Memorandum of satisfaction
1989-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-08-11 · Memorandum & Articles
(E)Ordinary resolution
1989-08-04 · Other
(E)Ordinary resolution
1989-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-04 · Other
(E)Prospectus
1989-07-21 · Other
(E)Prospectus
1989-07-21 · Other
(E)Ordinary resolution
1989-07-14 · Other
(E)Ordinary resolution
1989-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-13 · Other
(E)Resignation letter from directors or secretaries
1989-05-13 · Other
(E)Memorandum of satisfaction
1989-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-28 · Other
(E)Certificate of Registration of Charge
1989-03-28 · Charges
(E)Certificate of Registration of Charge
1989-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)Annual return
1988-08-31 · Annual Return
(E)Annual return
1988-08-31 · Annual Return
(E)FIB - Return of allotments
1988-08-31 · Other
(E)FIB - Return of allotments
1988-08-31 · Other
(E)Ordinary resolution
1988-07-13 · Other
(E)Ordinary resolution
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-06-23 · Other
(E)Resignation letter from directors or secretaries
1988-06-23 · Other
(E)Resignation letter from directors or secretaries
1988-06-14 · Other
(E)Resignation letter from directors or secretaries
1988-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-19 · Other
(E)Certificate of Registration of Charge
1988-04-19 · Charges
(E)Certificate of Registration of Charge
1988-04-19 · Charges
(E) Explanatory Letter
1988-02-10 · Other
(E) Explanatory Letter
1988-02-10 · Other
(E)Amended document
1988-02-10 · Other
(E)Amended document
1988-02-10 · Other
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-24 · Other
(E)Certificate of Registration of Charge
1987-09-24 · Charges
(E)Certificate of Registration of Charge
1987-09-24 · Charges
(E)FIB - Return of allotments
1987-08-19 · Other
(E)FIB - Return of allotments
1987-08-19 · Other
(E)Memorandum & Articles of Association
1987-08-03 · Memorandum & Articles
(E)Memorandum & Articles of Association
1987-08-03 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1987-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-06 · Other
(E)Ordinary and special resolution
1987-06-30 · Other
(E)Ordinary and special resolution
1987-06-30 · Other
(E)Notice filed under s.54
1987-06-30 · Other
(E)Notice filed under s.54
1987-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-30 · Other
(E)Prospectus
1987-06-22 · Other
(E)Prospectus
1987-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Special resolution
1987-06-08 · Other
(E)Special resolution
1987-06-08 · Other
Certificate of Incorporation on Change of Name
1987-06-08 · Name Change
Certificate of Incorporation on Change of Name
1987-06-08 · Name Change
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-23 · Memorandum & Articles
(E)Memorandum & Articles of Association
1987-02-23 · Memorandum & Articles
(E)Memorandum & Articles of Association
1987-02-18 · Memorandum & Articles
(E)Memorandum & Articles of Association
1987-02-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Ordinary resolution | Other | 1989-09-06 | |
| (E)Ordinary resolution | Other | 1989-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-11 | |
| (E)Ordinary resolution | Other | 1989-08-04 | |
| (E)Ordinary resolution | Other | 1989-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-04 | |
| (E)Prospectus | Other | 1989-07-21 | |
| (E)Prospectus | Other | 1989-07-21 | |
| (E)Ordinary resolution | Other | 1989-07-14 | |
| (E)Ordinary resolution | Other | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)FIB - Return of allotments | Other | 1988-08-31 | |
| (E)FIB - Return of allotments | Other | 1988-08-31 | |
| (E)Ordinary resolution | Other | 1988-07-13 | |
| (E)Ordinary resolution | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-19 | |
| (E) Explanatory Letter | Other | 1988-02-10 | |
| (E) Explanatory Letter | Other | 1988-02-10 | |
| (E)Amended document | Other | 1988-02-10 | |
| (E)Amended document | Other | 1988-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-24 | |
| (E)FIB - Return of allotments | Other | 1987-08-19 | |
| (E)FIB - Return of allotments | Other | 1987-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-06 | |
| (E)Ordinary and special resolution | Other | 1987-06-30 | |
| (E)Ordinary and special resolution | Other | 1987-06-30 | |
| (E)Notice filed under s.54 | Other | 1987-06-30 | |
| (E)Notice filed under s.54 | Other | 1987-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-30 | |
| (E)Prospectus | Other | 1987-06-22 | |
| (E)Prospectus | Other | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Special resolution | Other | 1987-06-08 | |
| (E)Special resolution | Other | 1987-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-18 |
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