BBDO HK Advertising Limited — Filings & Documents (192)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Annual return
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Ordinary resolution
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Annual return
1993-02-16 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-23 · Other
(E)Notice of registered office and any change thereof
1991-11-05 · Address Change
(E)Agreement or contract
1991-01-30 · Other
(E)FIB - Return of allotments
1991-01-30 · Other
(E)FIB - Return of allotments
1991-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Ordinary and special resolution
1991-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)Special resolution
1988-12-29 · Other
Certificate of Incorporation on Change of Name
1988-12-29 · Name Change
(E)Annual return
1988-09-12 · Annual Return
(E)Annual return
1987-11-09 · Annual Return
(E)Annual return
1987-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Annual return
1985-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Annual return
1984-12-19 · Annual Return
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Notice of registered office and any change thereof
1983-12-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-12 · Other
(E)Certificate of Registration of Charge
1983-10-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Annual return
1982-10-15 · Annual Return
(E)Annual return
1981-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-10 · Other
(E)Special resolution
1980-09-12 · Other
Certificate of Incorporation on Change of Name
1980-09-12 · Name Change
(E)Annual return
1980-09-11 · Annual Return
(E)FIB - Return of allotments
1979-12-03 · Other
(E)Reprint of Memorandum & Articles of Association
1979-11-13 · Memorandum & Articles
(E)Special resolution
1979-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-22 · Other
(E)Ordinary resolution
1979-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-22 · Other
(E)Annual return
1979-02-10 · Annual Return
(E)Special resolution
1979-01-09 · Other
Certificate of Incorporation on Change of Name
1979-01-09 · Name Change
(E)Annual return
1978-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-29 · Address Change
(E)FIB - Return of allotments
1977-07-06 · Other
(E)FIB - Return of allotments
1977-04-28 · Other
(E)Notice of registered office and any change thereof
1977-01-24 · Address Change
(E)Annual return
1977-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-04 · Other
(E)Annual return
1976-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-16 · Other
(E)Special resolution
1975-08-29 · Other
Certificate of Incorporation on Change of Name
1975-08-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-27 · Other
(E)Special resolution
1975-02-25 · Other
Certificate of Incorporation on Change of Name
1975-02-25 · Name Change
(E)Annual return
1975-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-15 · Other
(E)Notice of registered office and any change thereof
1974-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-01 · Other
(E)Memorandum & Articles of Association
1974-01-22 · Memorandum & Articles
(E)Statutory Declaration
1974-01-22 · Other
Certificate of Incorporation
1974-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Ordinary resolution | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-05 | |
| (E)Agreement or contract | Other | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Ordinary and special resolution | Other | 1991-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Special resolution | Other | 1988-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)Annual return | Annual Return | 1981-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-10 | |
| (E)Special resolution | Other | 1980-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-12 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)FIB - Return of allotments | Other | 1979-12-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-11-13 | |
| (E)Special resolution | Other | 1979-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-22 | |
| (E)Ordinary resolution | Other | 1979-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-22 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)Special resolution | Other | 1979-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-09 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-29 | |
| (E)FIB - Return of allotments | Other | 1977-07-06 | |
| (E)FIB - Return of allotments | Other | 1977-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-24 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-04 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-16 | |
| (E)Special resolution | Other | 1975-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-27 | |
| (E)Special resolution | Other | 1975-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-02-25 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-22 | |
| (E)Statutory Declaration | Other | 1974-01-22 | |
| Certificate of Incorporation | Incorporation | 1974-01-22 |
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