DETERMINED PRODUCTIONS ( HONG KONG ) LIMITED — Filings & Documents (132)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-01-03 · Other
(E)Return of final meeting
2010-12-28 · Other
(E)Final statement of accounts
2010-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)Special Resolution (Winding Up)
2010-06-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-08 · Winding Up
(E)FW1 - Certificate of solvency
2010-05-24 · Other
(E)FW1 - Certificate of solvency
2010-05-24 · Other
(E)FW1 - Certificate of solvency
2010-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-29 · Share Related
(E)Written resolution
2009-12-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-09 · Address Change
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Annual return
1996-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)Annual return
1995-01-10 · Annual Return
(E)Memorandum of satisfaction
1994-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)Annual return
1993-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-05 · Other
(E)Certificate of Registration of Charge
1993-11-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)Annual return
1990-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Annual return
1989-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Annual return
1987-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Annual return
1986-05-02 · Annual Return
(E)Annual return
1985-04-10 · Annual Return
(E)Memorandum & Articles of Association
1985-02-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-16 · Other
(E)Annual return
1984-06-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-21 · Other
(E)Certificate of Registration of Charge
1984-05-21 · Charges
(E)Special resolution
1984-03-28 · Other
(E)Notice of registered office and any change thereof
1984-01-09 · Address Change
(E)Annual return
1983-06-02 · Annual Return
(E)Annual return
1982-09-29 · Annual Return
(E)Annual return
1981-04-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-03 · Other
(E)Certificate of Registration of Charge
1981-02-03 · Charges
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)Annual return
1980-06-18 · Annual Return
(E)Annual return
1979-10-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-01-03 | |
| (E)Return of final meeting | Other | 2010-12-28 | |
| (E)Final statement of accounts | Other | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-24 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-24 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-29 | |
| (E)Written resolution | Other | 2009-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-21 | |
| (E)Special resolution | Other | 1984-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)Annual return | Annual Return | 1982-09-29 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)Annual return | Annual Return | 1980-06-18 | |
| (E)Annual return | Annual Return | 1979-10-30 |
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