TICKETS.COM HONG KONG LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-05-10 · Other
Information sheet re striking off of this company under consideration
2019-03-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
Certificate of Incorporation on Change of Name
2003-05-26 · Name Change
(E)Special resolution for change of name
2003-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-12-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)FSC1 - Return of Allotments
2001-10-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-04 · Address Change
(E)Memorandum & Articles of Association
2001-09-28 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-28 · Other
Certificate of Incorporation
2001-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-26 | |
| (E)Special resolution for change of name | Other | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-28 | |
| (E)Declaration of Compliance | Other | 2001-09-28 | |
| Certificate of Incorporation | Incorporation | 2001-09-28 |
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