PATHE OVERSEAS (HONG KONG) LIMITED — Filings & Documents (82)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)Notice of Cessation of Registered Office
1997-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1992-05-05 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-30 · Annual Return
(E)Annual return
1988-05-05 · Annual Return
(E)Special resolution
1988-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
(E)Special resolution
1987-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Annual return
1987-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-03-11 · Other
(E)Annual return
1985-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)Annual return
1985-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-12 · Other
(E)Annual return
1984-09-12 · Annual Return
(E)Annual return
1983-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1982-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-11 · Address Change
(E)Ordinary resolution
1980-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-10 · Other
(E)FIB - Return of allotments
1980-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-10 · Other
(E)Annual return
1979-12-06 · Annual Return
(E)Annual return
1979-06-12 · Annual Return
(E)Annual return
1978-11-13 · Annual Return
(E)Annual return
1977-02-04 · Annual Return
(E)Annual return
1976-04-14 · Annual Return
(E)Annual return
1974-11-28 · Annual Return
(E)Annual return
1974-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-07 · Other
(E)Annual return
1972-12-04 · Annual Return
(E)Annual return
1972-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-23 · Other
(E)Annual return
1971-03-23 · Annual Return
(E)Annual return
1970-06-05 · Annual Return
(E)Special resolution
1970-05-22 · Other
(E)Annual return
1970-03-12 · Annual Return
(E)Ordinary resolution
1968-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-17 · Other
(E)Notice of registered office and any change thereof
1968-01-11 · Address Change
(E)Annual return
1968-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1967-06-30 · Address Change
(E)Notice of registered office and any change thereof
1967-06-30 · Address Change
(E)Ordinary resolution
1967-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1967-06-30 · Other
(E)Annual return
1967-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-18 · Other
(E)Annual return
1966-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-07-03 · Other
(E)FIB - Return of allotments
1965-07-03 · Other
(E)Notice of registered office and any change thereof
1965-07-03 · Address Change
(E)FIII - Notice of increase in nominal capital
1965-07-03 · Other
(E)Ordinary resolution
1965-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-06-28 · Other
(E)Memorandum & Articles of Association
1964-10-26 · Memorandum & Articles
(E)Statutory Declaration
1964-10-26 · Other
Certificate of Incorporation
1964-10-26 · Incorporation
(E)Notice of registered office and any change thereof
1964-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-10-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)Special resolution | Other | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 | |
| (E)Special resolution | Other | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-12 | |
| (E)Annual return | Annual Return | 1984-09-12 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-11 | |
| (E)Ordinary resolution | Other | 1980-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-10 | |
| (E)FIB - Return of allotments | Other | 1980-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-10 | |
| (E)Annual return | Annual Return | 1979-12-06 | |
| (E)Annual return | Annual Return | 1979-06-12 | |
| (E)Annual return | Annual Return | 1978-11-13 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)Annual return | Annual Return | 1976-04-14 | |
| (E)Annual return | Annual Return | 1974-11-28 | |
| (E)Annual return | Annual Return | 1974-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-07 | |
| (E)Annual return | Annual Return | 1972-12-04 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-23 | |
| (E)Annual return | Annual Return | 1971-03-23 | |
| (E)Annual return | Annual Return | 1970-06-05 | |
| (E)Special resolution | Other | 1970-05-22 | |
| (E)Annual return | Annual Return | 1970-03-12 | |
| (E)Ordinary resolution | Other | 1968-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-11 | |
| (E)Annual return | Annual Return | 1968-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-06-30 | |
| (E)Ordinary resolution | Other | 1967-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-06-30 | |
| (E)Annual return | Annual Return | 1967-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-18 | |
| (E)Annual return | Annual Return | 1966-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-07-03 | |
| (E)FIB - Return of allotments | Other | 1965-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1965-07-03 | |
| (E)Ordinary resolution | Other | 1965-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-10-26 | |
| (E)Statutory Declaration | Other | 1964-10-26 | |
| Certificate of Incorporation | Incorporation | 1964-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-10-26 |
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