MACMILLAN PUBLISHERS (HONG KONG) LIMITED — Filings & Documents (136)
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Information sheet re S.291AA(9)
2011-09-02 · Other
Information sheet re S.291AA(7)
2011-05-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-28 · Memorandum & Articles
(E)Special resolution
1994-03-25 · Other
(E)Court order under s.86
1994-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-09 · Other
(E)Certificate of Registration of Charge
1994-03-09 · Charges
(E)Annual return
1993-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-27 · Other
(E)Resignation letter from directors or secretaries
1993-04-27 · Other
(E)Resignation letter from directors or secretaries
1993-04-27 · Other
(E)Resignation letter from directors or secretaries
1993-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Special resolution
1992-12-15 · Other
Certificate of Incorporation on Change of Name
1992-12-15 · Name Change
(E)Annual return
1992-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Annual return
1990-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-14 · Other
(E)Certificate of Registration of Charge
1989-12-14 · Charges
(E)Memorandum of satisfaction
1989-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-10-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-09 · Other
(E)Certificate of Registration of Charge
1989-06-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Annual return
1988-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-28 · Other
(E)Certificate of Registration of Charge
1988-05-28 · Charges
(E)Memorandum of satisfaction
1987-12-21 · Memorandum & Articles
(E)Annual return
1987-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-20 · Other
(E)Certificate of Registration of Charge
1987-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Special resolution
1986-12-12 · Other
Certificate of Incorporation on Change of Name
1986-12-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-02 · Other
(E)Certificate of Registration of Charge
1986-09-02 · Charges
(E)Notice of registered office and any change thereof
1986-08-13 · Address Change
(E)Annual return
1986-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Special resolution
1986-04-08 · Other
Certificate of Incorporation on Change of Name
1986-04-08 · Name Change
(E)Resignation letter from directors or secretaries
1986-03-24 · Other
(E)Resignation letter from directors or secretaries
1986-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Annual return
1986-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-02 | |
| Information sheet re S.291AA(7) | Other | 2011-05-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-28 | |
| (E)Special resolution | Other | 1994-03-25 | |
| (E)Court order under s.86 | Other | 1994-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-09 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Special resolution | Other | 1992-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Special resolution | Other | 1986-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Special resolution | Other | 1986-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 |
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