WARNER BROS. THEATRES (HK) LIMITED — Filings & Documents (42)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-08 · Other
(E)Return of final meeting
2011-09-05 · Other
(E)Final statement of accounts
2011-09-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-08 · Winding Up
(E)Special Resolution (Winding Up)
2010-12-08 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-12-28 · Share Related
(E)FSC1 - Return of Allotments
2006-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-28 · Share Related
(E)Copy of notice of resignation of auditor
2006-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-27 · Share Related
(E)FSC1 - Return of Allotments
2004-10-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-13 · Other
(E)FD1 - Notification of First Secretary and Director
2002-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-21 · Address Change
(E)Memorandum & Articles of Association
2002-01-18 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-18 · Other
Certificate of Incorporation
2002-01-18 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-08 | |
| (E)Return of final meeting | Other | 2011-09-05 | |
| (E)Final statement of accounts | Other | 2011-09-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-18 | |
| (E)Declaration of Compliance | Other | 2002-01-18 | |
| Certificate of Incorporation | Incorporation | 2002-01-18 | |
| (E)Special resolution | Other |
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