KANTAR HONG KONG LIMITED — Filings & Documents (190)
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(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-18 · Name Change
(E)Special resolution for change of name
1998-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-15 · Name Change
(E)Special resolution for change of name
1997-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)FI - Particulars of a contract relating to shares
1995-08-11 · Other
(E)FIB - Return of allotments
1995-08-11 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Special resolution
1993-05-19 · Other
(E)Annual return
1993-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Amended document
1992-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-10 · Other
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-02 · Other
(E)Memorandum of satisfaction
1989-07-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(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
1988-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-30 · Other
(E)Annual return
1987-01-26 · Annual Return
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Annual return
1985-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-17 · Other
(E)Certificate of Registration of Charge
1985-04-17 · Charges
(E)Notice of registered office and any change thereof
1984-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-06 · Other
(E)Annual return
1984-01-04 · Annual Return
(E)Special resolution
1983-11-01 · Other
Certificate of Incorporation on Change of Name
1983-11-01 · Name Change
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-25 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-27 · Other
(E)Annual return
1980-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-18 · Address Change
(E)Annual return
1979-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-20 · Other
(E)Annual return
1978-04-18 · Annual Return
(E)FIB - Return of allotments
1978-02-24 · Other
(E)Notice of registered office and any change thereof
1977-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-07 · Other
(E)Memorandum & Articles of Association
1976-12-10 · Memorandum & Articles
(E)Statutory Declaration
1976-12-10 · Other
Certificate of Incorporation
1976-12-10 · Incorporation
(E)Notice of registered office and any change thereof
1976-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-18 | |
| (E)Special resolution for change of name | Other | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-15 | |
| (E)Special resolution for change of name | Other | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-08-11 | |
| (E)FIB - Return of allotments | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Special resolution | Other | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Amended document | Other | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-10 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (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 | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-06 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Special resolution | Other | 1983-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-01 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-27 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-18 | |
| (E)Annual return | Annual Return | 1979-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-20 | |
| (E)Annual return | Annual Return | 1978-04-18 | |
| (E)FIB - Return of allotments | Other | 1978-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-10 | |
| (E)Statutory Declaration | Other | 1976-12-10 | |
| Certificate of Incorporation | Incorporation | 1976-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-10 |
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