Newbase Advertising Hong Kong Limited — Filings & Documents (158)
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(E)Ordinary resolution
2000-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)Amended document
1999-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-03 · Name Change
(E)Special resolution for change of name
1998-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1996-03-04 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-18 · Other
(E)Annual return
1991-09-10 · Annual Return
(E)Special resolution
1990-12-22 · Other
(E)Notice of registered office and any change thereof
1990-11-12 · Address Change
(E)Annual return
1990-05-15 · Annual Return
(E)Annual return
1989-09-19 · Annual Return
(E)Annual return
1988-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-04 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)Annual return
1987-12-04 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)Annual return
1986-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Notice of registered office and any change thereof
1984-04-13 · Address Change
(E)FIB - Return of allotments
1984-04-13 · Other
(E)Memorandum & Articles of Association
1984-02-17 · Memorandum & Articles
(E)Statutory Declaration
1984-02-17 · Other
Certificate of Incorporation
1984-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)Amended document | Other | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-03 | |
| (E)Special resolution for change of name | Other | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-18 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)Special resolution | Other | 1990-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)Annual return | Annual Return | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-13 | |
| (E)FIB - Return of allotments | Other | 1984-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-17 | |
| (E)Statutory Declaration | Other | 1984-02-17 | |
| Certificate of Incorporation | Incorporation | 1984-02-17 |
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