WPP MARKETING COMMUNICATIONS (HONG KONG) LIMITED — Filings & Documents (334)
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(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-28 · Share Related
(E)FSC1 - Return of Allotments
2000-07-28 · Share Related
(E)FSC1 - Return of Allotments
2000-07-28 · Share Related
(E)Ordinary resolution
2000-07-28 · Other
(E)Ordinary resolution
2000-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Return filed under s.64A
2000-01-28 · Other
(E)Return filed under s.64A
2000-01-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-28 · Share Related
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
(E)Return filed under s.64A
2000-01-28 · Other
(E)Return filed under s.64A
2000-01-28 · Other
(E)Ordinary and special resolution
2000-01-28 · Other
(E)Ordinary and special resolution
2000-01-28 · Other
(E)Reprint of Articles of Association
2000-01-28 · Annual Return
(E)Reprint of Articles of Association
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-21 · Other
(E)Resignation letter from directors or secretaries
1999-12-21 · Other
(E)Certificate of Registration of Charge
1999-09-10 · Charges
(E)Certificate of Registration of Charge
1999-09-10 · Charges
(E)FM1 - Mortgage or charge details
1999-09-10 · Charges
(E)FM1 - Mortgage or charge details
1999-09-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-09 · Name Change
Certificate of Incorporation on Change of Name
1998-04-09 · Name Change
(E)Special resolution for change of name
1998-04-09 · Other
(E)Special resolution for change of name
1998-04-09 · Other
(E) Explanatory Letter
1998-03-31 · Other
(E) Explanatory Letter
1998-03-31 · Other
(E)Amended document
1998-03-31 · Other
(E)Amended document
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-27 · Charges
(E)Certificate of Registration of Charge
1998-02-27 · Charges
(E)FM1 - Mortgage or charge details
1998-02-27 · Charges
(E)FM1 - Mortgage or charge details
1998-02-27 · Charges
Certificate of Incorporation on Change of Name
1998-02-25 · Name Change
Certificate of Incorporation on Change of Name
1998-02-25 · Name Change
(E)Special resolution for change of name
1998-02-25 · Other
(E)Special resolution for change of name
1998-02-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Written resolution
1997-12-08 · Other
(E)Written resolution
1997-12-08 · Other
(E)FSC1 - Return of Allotments
1997-12-08 · Share Related
(E)FSC1 - Return of Allotments
1997-12-08 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1997-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-28 · Other
(E)Resignation letter from directors or secretaries
1997-11-28 · Other
(E)Resignation letter from directors or secretaries
1997-11-28 · Other
(E)Ordinary resolution
1997-10-17 · Other
(E)Ordinary resolution
1997-10-17 · Other
(E)Amended document
1997-10-16 · Other
(E)Amended document
1997-10-16 · Other
(E)FSC1 - Return of Allotments
1997-10-15 · Share Related
(E)FSC1 - Return of Allotments
1997-10-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-28 | |
| (E)Ordinary resolution | Other | 2000-07-28 | |
| (E)Ordinary resolution | Other | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Return filed under s.64A | Other | 2000-01-28 | |
| (E)Return filed under s.64A | Other | 2000-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 | |
| (E)Return filed under s.64A | Other | 2000-01-28 | |
| (E)Return filed under s.64A | Other | 2000-01-28 | |
| (E)Ordinary and special resolution | Other | 2000-01-28 | |
| (E)Ordinary and special resolution | Other | 2000-01-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-01-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-09 | |
| (E)Special resolution for change of name | Other | 1998-04-09 | |
| (E)Special resolution for change of name | Other | 1998-04-09 | |
| (E) Explanatory Letter | Other | 1998-03-31 | |
| (E) Explanatory Letter | Other | 1998-03-31 | |
| (E)Amended document | Other | 1998-03-31 | |
| (E)Amended document | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-25 | |
| (E)Special resolution for change of name | Other | 1998-02-25 | |
| (E)Special resolution for change of name | Other | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Written resolution | Other | 1997-12-08 | |
| (E)Written resolution | Other | 1997-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-28 | |
| (E)Ordinary resolution | Other | 1997-10-17 | |
| (E)Ordinary resolution | Other | 1997-10-17 | |
| (E)Amended document | Other | 1997-10-16 | |
| (E)Amended document | Other | 1997-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-15 |
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