WARNER MUSIC HONG KONG LIMITED — Filings & Documents (139)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
Certificate of Amalgamation
2024-04-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-04-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-04-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-04-25 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-04-25 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-04-25 · Director/Secretary Change
Certificate of Amalgamation
2024-04-24 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-04-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-04-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-04-19 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-04-19 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-11-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)Amended document
2006-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-15 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-02-15 · Annual Return
(E)Annual return
1996-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-20 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Annual return
1993-09-24 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-18 · Other
(E)Annual return
1992-01-16 · Annual Return
(E)Special resolution
1990-12-11 · Other
Certificate of Incorporation on Change of Name
1990-12-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| Certificate of Amalgamation | Other | 2024-04-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-04-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-25 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-04-25 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-04-25 | |
| Certificate of Amalgamation | Other | 2024-04-24 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-04-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-19 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-04-19 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)Amended document | Other | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)Annual return | Annual Return | 1996-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-18 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Special resolution | Other | 1990-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-11 |
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