保利文化集團股份有限公司 — Filings & Documents (65)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2024-01-25 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-15 · Name Change
(E)Accounts
2023-11-15 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-11 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-12-16 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-12-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-12-16 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-14 · Name Change
(E)Accounts
2022-11-14 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-04-04 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-08 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-08 · Director/Secretary Change
(C)Accounts
2021-11-08 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-01-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-01-08 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-06 · Name Change
(E)Accounts
2020-11-06 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-15 · Name Change
(C)Accounts
2019-11-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-13 · Name Change
(E)Accounts
2018-11-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-09-20 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-08 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-06-08 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-06-08 · Address Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2018-06-08 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-06-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-17 · Name Change
(C)Accounts
2017-11-17 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-15 · Name Change
(C)Accounts
2016-11-15 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-04-01 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-24 · Name Change
(C)Accounts
2015-11-24 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-12-30 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-12-30 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-12-30 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-12 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-12-12 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-25 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(C)Accounts
2014-11-25 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-04-04 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-04-04 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-03-13 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-03-13 · Director/Secretary Change
(E)Prospectus
2014-02-21 · Other
(E)Authorization letter for registration of a prospectus
2014-02-21 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(C)Amended document
2014-02-19 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-24 · Director/Secretary Change
(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2013-10-31 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2013-10-31 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2013-10-31 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2013-10-31 · 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 | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-15 | |
| (E)Accounts | Accounts | 2023-11-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-12-16 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-12-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-12-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-14 | |
| (E)Accounts | Accounts | 2022-11-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-04-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-08 | |
| (C)Accounts | Accounts | 2021-11-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-01-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-01-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-06 | |
| (E)Accounts | Accounts | 2020-11-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-15 | |
| (C)Accounts | Accounts | 2019-11-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-13 | |
| (E)Accounts | Accounts | 2018-11-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-09-20 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-08 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-06-08 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-06-08 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-06-08 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-06-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-17 | |
| (C)Accounts | Accounts | 2017-11-17 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-15 | |
| (C)Accounts | Accounts | 2016-11-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-04-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-24 | |
| (C)Accounts | Accounts | 2015-11-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-12-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-12-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-12-30 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-12 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-12-12 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (C)Accounts | Accounts | 2014-11-25 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-04-04 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-04-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-03-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-03-13 | |
| (E)Prospectus | Other | 2014-02-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-02-21 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (C)Amended document | Other | 2014-02-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-24 | |
| (C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2013-10-31 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2013-10-31 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2013-10-31 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2013-10-31 |
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