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GREY ADVERTISING HONG KONG LIMITED — Filings & Documents (227)

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Certificate of Amalgamation

2026-07-22 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2026-07-15 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2026-07-15 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2026-07-15 · Director/Secretary Change

(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company

2026-07-15 · Director/Secretary Change

(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company

2026-07-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-06-03 · Annual Return

(E)FNAR1 - Annual Return

2025-06-11 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2025-04-10 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-10 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2025-01-14 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-11-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-26 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-05-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-01-31 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-05-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-02 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2021-07-30 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-05-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-05-14 · Annual Return

(E)FNAR1 - Annual Return

2020-08-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-05-13 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-05-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-02-19 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-12-19 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-12-19 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-11-25 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-17 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-08-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-02-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-05-04 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-20 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-01-24 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-09-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-05-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-27 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-01-14 · Director/Secretary Change

(E)Amended document

2015-10-28 · Other

(E)Amended document

2015-10-28 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-10-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-09-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-06-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-06-12 · Director/Secretary Change

(E)Amended document

2015-05-18 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2014-09-03 · Other

(E)Amended document

2014-06-30 · Other

(E)FNAR1 - Annual Return

2014-06-24 · Annual Return

(E)Amended document

2014-05-22 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-24 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-09-24 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-19 · Director/Secretary Change

(E)Amended document

2013-09-04 · Other

(E)FAR1 - Annual return (with a list of members)

2013-05-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-06 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-03-25 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-09-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-24 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-11-07 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-08-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-02-24 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2010-12-09 · Name Change

Certificate of Change of Name

2010-12-09 · Name Change

(E)FAR1 - Annual return (with a list of members)

2010-05-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-05-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-04-07 · Director/Secretary Change

(E)Amended document

2009-03-03 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-01-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-05-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-03-06 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2008-03-06 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2008-02-20 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-12 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-05-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-04-27 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-02-13 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-12-20 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2006-11-17 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-11-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-05-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-01-09 · Address Change

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