ANIMATION SERVICES (HONG KONG) LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2018-01-05 · Other
Information sheet re S.751(1)
2017-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-01 · Other
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)Special resolution
2016-03-22 · Other
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-18 · Address Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-08-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-15 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-24 · Charges
(E)Certificate of Registration of Charge
2005-10-24 · Charges
(E)FM1 - Mortgage or charge details
2005-05-13 · Charges
(E)Certificate of Registration of Charge
2005-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-08 · Address Change
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-26 · Other
(E)Annual return
1992-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Special resolution
1991-10-24 · Other
Certificate of Incorporation on Change of Name
1991-10-24 · Name Change
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FIB - Return of allotments
1991-09-26 · Other
(E)Special resolution
1991-05-16 · Other
Certificate of Incorporation on Change of Name
1991-05-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)Memorandum & Articles of Association
1991-01-15 · Memorandum & Articles
(E)Statutory Declaration
1991-01-15 · Other
Certificate of Incorporation
1991-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-05 | |
| Information sheet re S.751(1) | Other | 2017-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)Special resolution | Other | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Special resolution | Other | 1991-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)Special resolution | Other | 1991-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-15 | |
| (E)Statutory Declaration | Other | 1991-01-15 | |
| Certificate of Incorporation | Incorporation | 1991-01-15 |
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