DOUG CHAN MOTION PICTURE PRODUCTIONS (HONG KONG) LIMITED — Filings & Documents (30)
Information sheet re S.751(3)
2015-03-20 · Other
Information sheet re S.751(1)
2014-12-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-10 · Other
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-17 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-28 · Annual Return
(E)Special resolution
2008-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-11-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-14 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(C)FD1 - Notification of First Secretary and Director
2003-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-10-15 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-15 · Other
Certificate of Incorporation
2003-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-20 | |
| Information sheet re S.751(1) | Other | 2014-12-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-28 | |
| (E)Special resolution | Other | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-15 | |
| (E)Declaration of Compliance | Other | 2003-10-15 | |
| Certificate of Incorporation | Incorporation | 2003-10-15 |
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