CEVA FM (Hong Kong) Limited — Filings & Documents (258)
Page 3 of 3
(E)Annual return
1996-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Special resolution
1994-09-19 · Other
(E)Special resolution
1994-04-19 · Other
Certificate of Incorporation on Change of Name
1994-04-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Amended document
1993-09-01 · Other
(E)Ordinary and special resolution
1993-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Special resolution
1993-06-10 · Other
Certificate of Incorporation on Change of Name
1993-06-10 · Name Change
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)FVIIC - Notice of situation of register of members
1993-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-20 · Other
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-23 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-01 · Annual Return
(E)Annual return
1987-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-15 · Address Change
(E)Annual return
1982-01-29 · Annual Return
(E)Special resolution
1981-11-24 · Other
Certificate of Incorporation on Change of Name
1981-11-24 · Name Change
(E)FIB - Return of allotments
1981-03-17 · Other
(E)Notice of registered office and any change thereof
1981-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-30 · Other
(E)Ordinary resolution
1981-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-30 · Other
(E)Memorandum & Articles of Association
1980-11-21 · Memorandum & Articles
(E)Statutory Declaration
1980-11-21 · Other
Certificate of Incorporation
1980-11-21 · Incorporation
(E)Notice of registered office and any change thereof
1980-11-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Special resolution | Other | 1994-09-19 | |
| (E)Special resolution | Other | 1994-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Amended document | Other | 1993-09-01 | |
| (E)Ordinary and special resolution | Other | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Special resolution | Other | 1993-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-23 | |
| (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 | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-15 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Special resolution | Other | 1981-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-24 | |
| (E)FIB - Return of allotments | Other | 1981-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-30 | |
| (E)Ordinary resolution | Other | 1981-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-21 | |
| (E)Statutory Declaration | Other | 1980-11-21 | |
| Certificate of Incorporation | Incorporation | 1980-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-21 |
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