YOUNG & RUBICAM (HK) LIMITED — Filings & Documents (162)
Page 2 of 2
(E)FIII - Notice of increase in nominal capital
1988-12-30 · Other
(E)FIB - Return of allotments
1988-12-30 · Other
(E)Special resolution
1988-04-12 · Other
Certificate of Incorporation on Change of Name
1988-04-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Ordinary resolution
1986-01-31 · Other
(E)FIB - Return of allotments
1986-01-31 · Other
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-26 · Other
(E)Special resolution
1984-08-03 · Other
Certificate of Incorporation on Change of Name
1984-08-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)Special resolution
1984-07-10 · Other
(E)Ordinary resolution
1984-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-03 · Other
(E)Annual return
1982-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-05 · Other
(E)Notice of registered office and any change thereof
1982-02-18 · Address Change
(E)Annual return
1981-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-03 · Other
(E)Annual return
1980-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-13 · Other
(E)Annual return
1979-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-23 · Other
(E)Annual return
1979-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)Annual return
1977-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-17 · Other
(E)Annual return
1976-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)FIB - Return of allotments
1975-12-19 · Other
(E)Ordinary resolution
1975-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1975-11-28 · Other
(E)FIB - Return of allotments
1975-09-10 · Other
(E)Ordinary resolution
1975-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1975-09-01 · Other
(E)Annual return
1975-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-12 · Other
(E)Annual return
1975-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-04 · Other
(E)FIB - Return of allotments
1974-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1974-05-28 · Other
(E)Ordinary resolution
1974-05-28 · Other
(E)Notice of registered office and any change thereof
1974-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-21 · Other
(E)Memorandum & Articles of Association
1974-05-17 · Memorandum & Articles
(E)Statutory Declaration
1974-05-17 · Other
Certificate of Incorporation
1974-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-30 | |
| (E)FIB - Return of allotments | Other | 1988-12-30 | |
| (E)Special resolution | Other | 1988-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Ordinary resolution | Other | 1986-01-31 | |
| (E)FIB - Return of allotments | Other | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-26 | |
| (E)Special resolution | Other | 1984-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)Special resolution | Other | 1984-07-10 | |
| (E)Ordinary resolution | Other | 1984-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1982-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-03 | |
| (E)Annual return | Annual Return | 1980-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-13 | |
| (E)Annual return | Annual Return | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-23 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-17 | |
| (E)Annual return | Annual Return | 1976-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)FIB - Return of allotments | Other | 1975-12-19 | |
| (E)Ordinary resolution | Other | 1975-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-11-28 | |
| (E)FIB - Return of allotments | Other | 1975-09-10 | |
| (E)Ordinary resolution | Other | 1975-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-09-01 | |
| (E)Annual return | Annual Return | 1975-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-12 | |
| (E)Annual return | Annual Return | 1975-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-04 | |
| (E)FIB - Return of allotments | Other | 1974-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-05-28 | |
| (E)Ordinary resolution | Other | 1974-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-17 | |
| (E)Statutory Declaration | Other | 1974-05-17 | |
| Certificate of Incorporation | Incorporation | 1974-05-17 |
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