ORIENT SOUND (HK) CO., LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2016-07-22 · Other
Information sheet re S.751(1)
2016-04-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-10 · Other
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-01-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)Amended document
2003-03-26 · Other
(E)Amended document
2003-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-06-03 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1996-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-02 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Ordinary resolution
1994-10-28 · Other
(E)FIB - Return of allotments
1994-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-30 · Other
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)Ordinary resolution
1993-09-30 · Other
(E)Ordinary resolution
1993-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-30 · Other
(E)FIB - Return of allotments
1993-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Special resolution
1993-06-03 · Other
Certificate of Incorporation on Change of Name
1993-06-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-22 | |
| Information sheet re S.751(1) | Other | 2016-04-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)Amended document | Other | 2003-03-26 | |
| (E)Amended document | Other | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-06-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Ordinary resolution | Other | 1994-10-28 | |
| (E)FIB - Return of allotments | Other | 1994-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)Ordinary resolution | Other | 1993-09-30 | |
| (E)Ordinary resolution | Other | 1993-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-30 | |
| (E)FIB - Return of allotments | Other | 1993-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Special resolution | Other | 1993-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 |
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