Transmit Entertainment Limited — Filings & Documents (70)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-16 · Name Change
(E)Accounts
2026-06-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-26 · Name Change
(E)Accounts
2025-06-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-28 · Name Change
(E)Accounts
2024-06-28 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-16 · Name Change
(E)Accounts
2023-06-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-06-14 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-12-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-12-23 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-28 · Name Change
(E)Accounts
2022-06-28 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-14 · Name Change
(E)Accounts
2021-07-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-02 · Name Change
(E)Accounts
2020-07-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-15 · Name Change
(E)Accounts
2019-07-15 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-06-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-18 · Name Change
(E)Accounts
2018-07-18 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-04-12 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-04-12 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-04-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2018-03-29 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-03-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-01-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-07-14 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-07-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-14 · Name Change
(E)Accounts
2017-07-14 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2017-06-05 · Charges
(E)Instrument
2017-06-05 · Other
(E)Certificate of Registration of Charge
2017-06-05 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-13 · Name Change
(E)Accounts
2016-07-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-07 · Name Change
(E)Accounts
2015-07-07 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2014-08-18 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-08-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-02 · Name Change
(E)Accounts
2014-07-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-07-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-16 · Other
(E)Accounts
2013-07-16 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-11-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)Prospectus
2012-10-09 · Other
(E)Authorization letter for registration of a prospectus
2012-10-09 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2012-06-05 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2012-06-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2012-06-05 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2012-06-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-16 | |
| (E)Accounts | Accounts | 2026-06-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-26 | |
| (E)Accounts | Accounts | 2025-06-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-28 | |
| (E)Accounts | Accounts | 2024-06-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-16 | |
| (E)Accounts | Accounts | 2023-06-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-06-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-12-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-12-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-28 | |
| (E)Accounts | Accounts | 2022-06-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-14 | |
| (E)Accounts | Accounts | 2021-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-02 | |
| (E)Accounts | Accounts | 2020-07-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-15 | |
| (E)Accounts | Accounts | 2019-07-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-06-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-18 | |
| (E)Accounts | Accounts | 2018-07-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-04-12 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-04-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-04-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2018-03-29 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-03-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-01-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-07-14 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-14 | |
| (E)Accounts | Accounts | 2017-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-05 | |
| (E)Instrument | Other | 2017-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-13 | |
| (E)Accounts | Accounts | 2016-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-07 | |
| (E)Accounts | Accounts | 2015-07-07 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2014-08-18 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-02 | |
| (E)Accounts | Accounts | 2014-07-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-07-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-16 | |
| (E)Accounts | Accounts | 2013-07-16 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-11-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)Prospectus | Other | 2012-10-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-10-09 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2012-06-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2012-06-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2012-06-05 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2012-06-05 |
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