CYBERLINK COMMUNICATIONS LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2018-05-25 · Other
Information sheet re S.744(3)
2018-02-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-02-23 · Other
Information sheet re S.291(5) for local company
2005-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)Special resolution for change of name
2000-05-24 · Other
Certificate of Incorporation on Change of Name
2000-05-24 · Name Change
(E)FAR1 - Annual return (without a list of members)
1999-09-07 · Annual Return
(E)Amended document
1999-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)Annual return
1996-09-24 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)Annual return
1994-09-10 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)Memorandum of satisfaction
1992-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)Annual return
1990-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-29 · Other
(E)Certificate of Registration of Charge
1990-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1987-05-11 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Ordinary resolution
1984-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-10 · Other
(E)FIB - Return of allotments
1984-11-10 · Other
(E)FIB - Return of allotments
1984-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)Annual return
1984-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)Memorandum & Articles of Association
1983-08-16 · Memorandum & Articles
(E)Statutory Declaration
1983-08-16 · Other
Certificate of Incorporation
1983-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-25 | |
| Information sheet re S.744(3) | Other | 2018-02-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-02-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)Special resolution for change of name | Other | 2000-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-07 | |
| (E)Amended document | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Ordinary resolution | Other | 1984-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-10 | |
| (E)FIB - Return of allotments | Other | 1984-11-10 | |
| (E)FIB - Return of allotments | Other | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-16 | |
| (E)Statutory Declaration | Other | 1983-08-16 | |
| Certificate of Incorporation | Incorporation | 1983-08-16 |
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