Havas Worldwide Hong Kong Limited — Filings & Documents (230)
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(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-11 · Other
Certificate of Incorporation on Change of Name
1999-06-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-10 · Other
(E)Memorandum of satisfaction
1996-06-21 · Memorandum & Articles
(E)Annual return
1996-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-29 · Other
(E)Certificate of Registration of Charge
1995-12-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-26 · Other
(E)Certificate of Registration of Charge
1995-09-26 · Charges
(E)Resignation letter from directors or secretaries
1995-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Ordinary resolution
1994-01-11 · Other
(E)FIB - Return of allotments
1994-01-11 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-31 · Other
(E)Ordinary resolution
1993-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-19 · Other
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)Annual return
1993-02-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-31 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Ordinary resolution
1991-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-20 · Other
(E)FIB - Return of allotments
1991-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-23 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-30 · Memorandum & Articles
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-23 · Other
(E)Notice of registered office and any change thereof
1988-05-18 · Address Change
(E)Ordinary resolution
1988-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-14 · Other
(E)Special resolution
1988-05-13 · Other
Certificate of Incorporation on Change of Name
1988-05-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Ordinary resolution
1987-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-11 · Other
(E)FIB - Return of allotments
1987-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-04 · Other
(E)Annual return
1987-06-04 · Annual Return
(E)Special resolution
1987-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Annual return
1986-10-23 · Annual Return
(E)Special resolution
1986-08-19 · Other
Certificate of Incorporation on Change of Name
1986-08-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-09 · Other
(E)Annual return
1985-07-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-24 · Director/Secretary Change
(E)Annual return
1985-05-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)Annual return
1984-11-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)Special resolution for change of name | Other | 1999-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Ordinary resolution | Other | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-31 | |
| (E)Ordinary resolution | Other | 1993-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Ordinary resolution | Other | 1991-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-20 | |
| (E)FIB - Return of allotments | Other | 1991-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)FIB - Return of allotments | Other | 1988-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-18 | |
| (E)Ordinary resolution | Other | 1988-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-14 | |
| (E)Special resolution | Other | 1988-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Ordinary resolution | Other | 1987-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-11 | |
| (E)FIB - Return of allotments | Other | 1987-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Special resolution | Other | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)Special resolution | Other | 1986-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)Annual return | Annual Return | 1984-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 |
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