SCMP MAGAZINES PUBLISHING (HK) LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2020-10-16 · Other
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
Information sheet re S.751(1)
2020-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-13 · Other
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2019-04-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)Special resolution
2016-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)Special resolution
2004-08-03 · Other
(E)Reprint of Memorandum & Articles of Association
2004-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
Certificate of Change of Name
2004-06-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-04 · Name Change
(E)Special resolution
1998-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-24 · Director/Secretary Change
(E)Ordinary resolution
1998-09-11 · Other
(E)Notice of registered office and any change thereof
1998-07-20 · Address Change
(E)Declaration of Compliance
1998-07-20 · Other
(E)Memorandum & Articles of Association
1998-07-20 · Memorandum & Articles
Certificate of Incorporation
1998-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| Information sheet re S.751(1) | Other | 2020-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)Special resolution | Other | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)Special resolution | Other | 2004-08-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| Certificate of Change of Name | Name Change | 2004-06-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-04 | |
| (E)Special resolution | Other | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-24 | |
| (E)Ordinary resolution | Other | 1998-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-20 | |
| (E)Declaration of Compliance | Other | 1998-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-20 | |
| Certificate of Incorporation | Incorporation | 1998-07-20 |
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