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Sony Music Publishing (Hong Kong) Limited — Filings & Documents (95)

(E)FNAR1 - Annual Return

2026-05-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-04-23 · Annual Return

(E)FNAR1 - Annual Return

2024-04-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-21 · Annual Return

(E)FNAR1 - Annual Return

2022-05-13 · Annual Return

(E)Amended document

2021-05-31 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-05-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-14 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2021-01-19 · Name Change

Certificate of Change of Name

2021-01-19 · Name Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-10-12 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-07-31 · Other

(E)FNAR1 - Annual Return

2020-05-14 · Annual Return

Certificate of Amalgamation

2019-12-11 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2019-12-06 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-12-06 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-12-06 · Director/Secretary Change

(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company

2019-12-06 · Director/Secretary Change

(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company

2019-12-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-12-06 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-11-04 · Memorandum & Articles

(E)Altered Articles of Association

2019-11-04 · Memorandum & Articles

(E)Special resolution

2019-11-04 · Other

(E)FNSC1 - Return of Allotment

2019-08-30 · Share Related

(E)FNU1 - Application for Re-registration as Company Limited by Shares

2019-08-28 · Share Related

(E)Articles of Association for Re-registration as a Company Limited by Shares

2019-08-28 · Annual Return

(E)Special Resolution for Re-registration as a Company Limited by Shares

2019-08-28 · Share Related

Certificate of Incorporation on Re-registration as a Limited Company

2019-08-28 · Incorporation

(E)FNAR1 - Annual Return

2019-05-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-24 · Annual Return

(E)FNAR1 - Annual Return

2017-05-04 · Annual Return

(E)FNAR1 - Annual Return

2016-05-17 · Annual Return

(E)FNAR1 - Annual Return

2015-04-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-06-03 · Address Change

(E)FNAR1 - Annual Return

2014-04-29 · Annual Return

(E)Special resolution

2014-03-11 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-03-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-05-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-14 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-11-16 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-18 · Annual Return

(E)FR2 - Notification of Location of Registers

2012-01-16 · Other

(E)FAR1 - Annual return (with a list of members)

2011-05-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-09-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-05-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-02 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-01-11 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-09-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-05-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-04-18 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-11-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-05-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-05-03 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-03-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-05-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-03-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-05-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-05-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-05-10 · Annual Return

(E)Amended document

2002-04-20 · Other

(E)FAR1 - Annual return (with a list of members)

2001-05-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-28 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2001-04-28 · Other

(E)FAR1 - Annual return (without a list of members)

2000-11-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-07 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2000-11-07 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-11-07 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-04-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-28 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-09-28 · Other

(E)FAR1 - Annual return (with a list of members)

1999-05-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-04-13 · Other

(E)Special resolution

1999-01-15 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-04-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-04-17 · Annual Return

(E)FD1 - Notification of First Secretary and Director

1997-10-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-09-16 · Address Change

(E)FR2 - Notification of Location of Registers

1997-09-16 · Other

(E)Declaration of Compliance

1997-04-14 · Other

(E)Memorandum & Articles of Association

1997-04-14 · Memorandum & Articles

Certificate of Incorporation

1997-04-14 · Incorporation

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