SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED — Filings & Documents (164)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)Memorandum of satisfaction
1991-04-25 · Memorandum & Articles
(E)Special resolution
1991-03-07 · Other
Certificate of Incorporation on Change of Name
1991-03-07 · Name Change
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Annual return
1989-10-12 · Annual Return
(E)Special resolution
1989-04-07 · Other
Certificate of Incorporation on Change of Name
1989-04-07 · Name Change
(E)Resignation letter from directors or secretaries
1989-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Special resolution
1988-10-24 · Other
(E)Return filed under s.64A
1988-10-24 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-10-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-13 · Director/Secretary Change
(E)Ordinary resolution
1988-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-13 · Other
(E)Annual return
1988-10-13 · Annual Return
(E)Annual return
1988-10-13 · Annual Return
(E)FIB - Return of allotments
1988-10-13 · Other
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(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)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)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)Special resolution
1987-08-14 · Other
Certificate of Incorporation on Change of Name
1987-08-14 · Name Change
(E)FIB - Return of allotments
1987-07-07 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)Annual return
1986-04-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-16 · Other
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
(E)Special resolution
1985-07-05 · Other
Certificate of Incorporation on Change of Name
1985-07-05 · Name Change
(E)Special resolution
1985-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-09 · Address Change
(E)Notice of registered office and any change thereof
1985-05-01 · Address Change
(E)Memorandum & Articles of Association
1985-04-26 · Memorandum & Articles
(E)Statutory Declaration
1985-04-26 · Other
Certificate of Incorporation
1985-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-25 | |
| (E)Special resolution | Other | 1991-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Special resolution | Other | 1989-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Special resolution | Other | 1988-10-24 | |
| (E)Return filed under s.64A | Other | 1988-10-24 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-13 | |
| (E)Ordinary resolution | Other | 1988-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)FIB - Return of allotments | Other | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (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)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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)Special resolution | Other | 1987-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-14 | |
| (E)FIB - Return of allotments | Other | 1987-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 | |
| (E)Special resolution | Other | 1985-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-05 | |
| (E)Special resolution | Other | 1985-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-26 | |
| (E)Statutory Declaration | Other | 1985-04-26 | |
| Certificate of Incorporation | Incorporation | 1985-04-26 |
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