Huanxi Media Group Limited — Filings & Documents (223)
Page 2 of 3
(E)Accounts
2009-02-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-26 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-01-08 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-20 · Other
(E)Accounts
2008-02-20 · Accounts
(E)Prospectus
2007-11-26 · Other
(E)Authorization letter for registration of a prospectus
2007-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-01 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-11-01 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-31 · Annual Return
(E)Accounts
2007-07-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-08-02 · Annual Return
(E)Accounts
2006-08-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-01 · Annual Return
(E)Accounts
2005-08-01 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2005-07-30 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-07-30 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-04 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-11 · Other
(E)Accounts
2004-06-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-13 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2004-03-09 · Other
(E)Prospectus
2004-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-31 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-01-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-01-31 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-09 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-07 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-06-25 · Annual Return
(E)Accounts
2003-06-25 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2003-06-13 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-06-13 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-06-03 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-10-28 · Address Change
(E)Accounts
2002-07-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-22 · Annual Return
(E)Amended document
2002-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-29 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-05-31 · Annual Return
(E)Accounts
2001-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-04 · Memorandum & Articles
(E)Accounts
2000-08-21 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-25 · Director/Secretary Change
(E)Accounts
1999-11-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Accounts
1998-10-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)Annual return
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1997-10-23 · Address Change
(E)Accounts
1997-10-08 · Accounts
(E)Certificate of Registration of Charge
1997-07-25 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-07-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-12 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-14 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)Accounts
1996-10-09 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2009-02-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-01-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-20 | |
| (E)Accounts | Accounts | 2008-02-20 | |
| (E)Prospectus | Other | 2007-11-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-11-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-31 | |
| (E)Accounts | Accounts | 2007-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-02 | |
| (E)Accounts | Accounts | 2006-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-01 | |
| (E)Accounts | Accounts | 2005-08-01 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-07-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-11 | |
| (E)Accounts | Accounts | 2004-06-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-03-09 | |
| (E)Prospectus | Other | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-01-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-01-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-25 | |
| (E)Accounts | Accounts | 2003-06-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-06-13 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-06-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-06-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-10-28 | |
| (E)Accounts | Accounts | 2002-07-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-22 | |
| (E)Amended document | Other | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-31 | |
| (E)Accounts | Accounts | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-04 | |
| (E)Accounts | Accounts | 2000-08-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-25 | |
| (E)Accounts | Accounts | 1999-11-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Accounts | Accounts | 1998-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)Annual return | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-10-23 | |
| (E)Accounts | Accounts | 1997-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-25 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-07-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Accounts | Accounts | 1996-10-09 |
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