ODEON INVESTMENTS (HONG KONG) LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2019-01-18 · Other
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
Information sheet re S.751(1)
2018-09-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-06 · Other
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-30 · Memorandum & Articles
(E)Special resolution
2014-12-30 · Other
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-21 · Other
Certificate of Incorporation on Change of Name
1996-08-20 · Name Change
(E)Special resolution for change of name
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-08 · Other
Certificate of Incorporation
1994-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| Information sheet re S.751(1) | Other | 2018-09-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-30 | |
| (E)Special resolution | Other | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-20 | |
| (E)Special resolution for change of name | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-08 | |
| (E)Declaration of Compliance | Other | 1994-12-08 | |
| Certificate of Incorporation | Incorporation | 1994-12-08 |
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