Walt Disney Company (Hong Kong) Limited -The- — Filings & Documents (149)
Page 2 of 2
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-24 · Share Related
(E)Ordinary resolution
2000-01-24 · Other
(E)FSC1 - Return of Allotments
2000-01-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-11 · Share Related
(E)Ordinary resolution
1999-11-11 · Other
(E)FSC1 - Return of Allotments
1999-11-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-17 · Share Related
(E)FSC1 - Return of Allotments
1999-05-17 · Share Related
(E)Ordinary resolution
1999-05-17 · Other
(E)Ordinary resolution
1999-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)Special resolution
1999-04-27 · Other
(E)Resignation letter from directors or secretaries
1999-04-27 · Other
(E)FSC1 - Return of Allotments
1999-04-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-15 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-21 · Other
(E)Ordinary resolution
1998-01-21 · Other
(E)FR2 - Notification of Location of Registers
1997-11-18 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)Special resolution
1994-01-27 · Other
Certificate of Incorporation on Change of Name
1994-01-27 · Name Change
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Special resolution
1994-01-25 · Other
(E)Notice filed under s.54
1994-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-25 · Other
(E)Special resolution
1994-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-05 · Memorandum & Articles
(E)Statutory Declaration
1993-10-05 · Other
Certificate of Incorporation
1993-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-24 | |
| (E)Ordinary resolution | Other | 2000-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-11 | |
| (E)Ordinary resolution | Other | 1999-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-17 | |
| (E)Ordinary resolution | Other | 1999-05-17 | |
| (E)Ordinary resolution | Other | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)Special resolution | Other | 1999-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-21 | |
| (E)Ordinary resolution | Other | 1998-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)Special resolution | Other | 1994-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Special resolution | Other | 1994-01-25 | |
| (E)Notice filed under s.54 | Other | 1994-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-25 | |
| (E)Special resolution | Other | 1994-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-05 | |
| (E)Statutory Declaration | Other | 1993-10-05 | |
| Certificate of Incorporation | Incorporation | 1993-10-05 |
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