大賀傳媒股份有限公司 — Filings & Documents (85)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-05-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-11 · Name Change
(E)Accounts
2019-11-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-29 · Name Change
(E)Accounts
2019-01-29 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-01-24 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-01-24 · Address Change
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2019-01-04 · Name Change
(E)Written Notice of Termination
2019-01-04 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-18 · Name Change
(E)Accounts
2017-12-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-09 · Name Change
(E)Accounts
2016-12-09 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-10-03 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-05-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-05-03 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-15 · Name Change
(E)Accounts
2015-12-15 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-07-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-07-09 · Other
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-04-29 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-04-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-09 · Name Change
(E)Accounts
2014-12-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-10 · Other
(E)Accounts
2013-12-10 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-04-05 · Address Change
(E)Amended document
2012-12-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-18 · Other
(E)Accounts
2012-12-18 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-08-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-01 · Other
(E)Accounts
2011-12-01 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-01-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-23 · Other
(E)Accounts
2010-11-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-19 · Other
(E)Accounts
2009-11-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-20 · Other
(E)Accounts
2008-11-20 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-13 · Annual Return
(E)Accounts
2007-09-13 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-09 · Other
(E)FARF1 - Annual Return of an oversea company
2006-09-13 · Annual Return
(E)Accounts
2006-09-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-06 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-15 · Annual Return
(E)Accounts
2005-09-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-03 · Director/Secretary Change
(C)FF5 - Return of change in the corporate name of an oversea company
2005-07-12 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-07-12 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-06 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-10-13 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-14 · Other
(E)FARF1 - Annual Return of an oversea company
2004-09-14 · Annual Return
(E)Accounts
2004-09-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-30 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-08-30 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-08-30 · Other
(E)FARF1 - Annual Return of an oversea company
2003-12-17 · Annual Return
Certificate of Registration of an Oversea Company
2003-11-06 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2003-11-06 · Other
(C)Accounts
2003-11-06 · Accounts
(C)Charter, Statutes or Memorandum and Articles of Association
2003-11-06 · Memorandum & Articles
(C)FF1 - Registration of an oversea company in Hong Kong
2003-11-06 · Other
(E)Prospectus
2003-10-30 · Other
(E)Authorization letter for registration of a prospectus
2003-10-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-05-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-11 | |
| (E)Accounts | Accounts | 2019-11-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-29 | |
| (E)Accounts | Accounts | 2019-01-29 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-01-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-01-24 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-01-04 | |
| (E)Written Notice of Termination | Other | 2019-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-18 | |
| (E)Accounts | Accounts | 2017-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-09 | |
| (E)Accounts | Accounts | 2016-12-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-10-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-05-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-05-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-15 | |
| (E)Accounts | Accounts | 2015-12-15 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-07-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-07-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-04-29 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-04-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-09 | |
| (E)Accounts | Accounts | 2014-12-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-10 | |
| (E)Accounts | Accounts | 2013-12-10 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-04-05 | |
| (E)Amended document | Other | 2012-12-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-18 | |
| (E)Accounts | Accounts | 2012-12-18 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-08-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-01 | |
| (E)Accounts | Accounts | 2011-12-01 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-01-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-23 | |
| (E)Accounts | Accounts | 2010-11-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-19 | |
| (E)Accounts | Accounts | 2009-11-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-20 | |
| (E)Accounts | Accounts | 2008-11-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-13 | |
| (E)Accounts | Accounts | 2007-09-13 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-13 | |
| (E)Accounts | Accounts | 2006-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-06 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-15 | |
| (E)Accounts | Accounts | 2005-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-03 | |
| (C)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-07-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-06 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-10-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-14 | |
| (E)Accounts | Accounts | 2004-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-08-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-17 | |
| Certificate of Registration of an Oversea Company | Other | 2003-11-06 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-11-06 | |
| (C)Accounts | Accounts | 2003-11-06 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-11-06 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-11-06 | |
| (E)Prospectus | Other | 2003-10-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-10-30 |
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