HASBRO HONG KONG LIMITED — Filings & Documents (184)
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(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-28 · Other
(E)Annual return
1992-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Annual return
1990-07-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-18 · Other
(E)FIB - Return of allotments
1990-02-10 · Other
(E)Ordinary resolution
1990-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-25 · Other
(E)Resignation letter from directors or secretaries
1990-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-13 · Address Change
(E)Annual return
1989-07-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)Notice of registered office and any change thereof
1988-11-17 · Address Change
(E)Annual return
1988-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)Annual return
1986-08-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-18 · Other
(E)Special resolution
1985-09-03 · Other
Certificate of Incorporation on Change of Name
1985-09-03 · Name Change
(E)Annual return
1985-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)Notice of registered office and any change thereof
1984-02-28 · Address Change
(E)Annual return
1984-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Annual return
1982-08-11 · Annual Return
(E)Annual return
1981-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-19 · Address Change
(E)FIB - Return of allotments
1981-09-23 · Other
(E)FIB - Return of allotments
1981-09-23 · Other
(E)Special resolution
1981-08-25 · Other
Certificate of Incorporation on Change of Name
1981-08-25 · Name Change
(E)FIB - Return of allotments
1981-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)Notice of registered office and any change thereof
1981-04-21 · Address Change
(E)Ordinary resolution
1981-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-10 · Other
(E)Notice of registered office and any change thereof
1980-10-28 · Address Change
(E)Annual return
1980-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-10 · Address Change
(E)Annual return
1980-02-27 · Annual Return
(E)Annual return
1979-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-02 · Other
(E)Notice of registered office and any change thereof
1978-10-30 · Address Change
(E)Notice of registered office and any change thereof
1978-09-19 · Address Change
(E)Memorandum & Articles of Association
1978-07-14 · Memorandum & Articles
(E)Statutory Declaration
1978-07-14 · Other
Certificate of Incorporation
1978-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-18 | |
| (E)FIB - Return of allotments | Other | 1990-02-10 | |
| (E)Ordinary resolution | Other | 1990-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-13 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-17 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)Annual return | Annual Return | 1986-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-18 | |
| (E)Special resolution | Other | 1985-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-28 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)Annual return | Annual Return | 1981-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-19 | |
| (E)FIB - Return of allotments | Other | 1981-09-23 | |
| (E)FIB - Return of allotments | Other | 1981-09-23 | |
| (E)Special resolution | Other | 1981-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-25 | |
| (E)FIB - Return of allotments | Other | 1981-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-21 | |
| (E)Ordinary resolution | Other | 1981-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-28 | |
| (E)Annual return | Annual Return | 1980-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-10 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)Annual return | Annual Return | 1979-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-14 | |
| (E)Statutory Declaration | Other | 1978-07-14 | |
| Certificate of Incorporation | Incorporation | 1978-07-14 |
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