SOUNDESIGN CORPORATION (HONG KONG) LIMITED — Filings & Documents (121)
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(E)Final statement of accounts
1998-06-04 · Other
(E)Special resolution
1998-06-04 · Other
(E)Return of final meeting
1998-06-04 · Other
(E)Special resolution
1997-10-28 · Other
(E)Notice of appointment of liquidators
1997-10-28 · Other
(E)Declaration of solvency
1997-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Special resolution
1997-09-15 · Other
(E)Resignation letter from directors or secretaries
1997-09-15 · Other
(E)Resignation letter from directors or secretaries
1997-09-15 · Other
(E)Memorandum of satisfaction
1997-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)Annual return
1997-05-26 · Annual Return
(E)Notice filed under s.54
1997-04-30 · Other
(E)Special resolution
1997-04-30 · Other
(E)Special resolution
1997-04-30 · Other
(E)Ordinary resolution
1997-03-27 · Other
(E)FIB - Return of allotments
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)Annual return
1996-05-30 · Annual Return
(E)FIB - Return of allotments
1996-03-25 · Other
(E)Ordinary resolution
1996-03-25 · Other
(E)Special resolution
1996-01-19 · Other
(E)Special resolution
1996-01-08 · Other
(E)Notice filed under s.54
1996-01-08 · Other
(E)Notice filed under s.54
1995-11-16 · Other
(E)Special resolution
1995-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-16 · Other
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-14 · Other
(E)Annual return
1992-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-07-05 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Special resolution
1985-06-11 · Other
(E)Annual return
1985-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)Special resolution
1983-09-30 · Other
(E)Memorandum & Articles of Association
1983-08-24 · Memorandum & Articles
(E)Annual return
1983-05-03 · Annual Return
(E)Special resolution
1983-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-03 · Other
(E)FIB - Return of allotments
1983-02-03 · Other
(E)Special resolution
1983-02-02 · Other
(E)Annual return
1982-05-14 · Annual Return
(E)Memorandum of satisfaction
1982-04-30 · Memorandum & Articles
(E)Annual return
1981-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-01 · Other
Certificate of Registration on Reduction of Share Capital
1981-06-01 · Share Related
(E)Annual return
1980-09-29 · Annual Return
(E)Annual return
1980-02-28 · Annual Return
(E)Annual return
1978-11-15 · Annual Return
(E)Memorandum of satisfaction
1978-05-23 · Memorandum & Articles
(E)Annual return
1977-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-03 · Other
(E)Certificate of Registration of Charge
1977-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-15 · Other
(E)Certificate of Registration of Charge
1976-12-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-06-04 | |
| (E)Special resolution | Other | 1998-06-04 | |
| (E)Return of final meeting | Other | 1998-06-04 | |
| (E)Special resolution | Other | 1997-10-28 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-28 | |
| (E)Declaration of solvency | Other | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Special resolution | Other | 1997-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Notice filed under s.54 | Other | 1997-04-30 | |
| (E)Special resolution | Other | 1997-04-30 | |
| (E)Special resolution | Other | 1997-04-30 | |
| (E)Ordinary resolution | Other | 1997-03-27 | |
| (E)FIB - Return of allotments | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FIB - Return of allotments | Other | 1996-03-25 | |
| (E)Ordinary resolution | Other | 1996-03-25 | |
| (E)Special resolution | Other | 1996-01-19 | |
| (E)Special resolution | Other | 1996-01-08 | |
| (E)Notice filed under s.54 | Other | 1996-01-08 | |
| (E)Notice filed under s.54 | Other | 1995-11-16 | |
| (E)Special resolution | Other | 1995-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Special resolution | Other | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Special resolution | Other | 1983-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-24 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Special resolution | Other | 1983-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-03 | |
| (E)FIB - Return of allotments | Other | 1983-02-03 | |
| (E)Special resolution | Other | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-30 | |
| (E)Annual return | Annual Return | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1981-06-01 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Annual return | Annual Return | 1978-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-23 | |
| (E)Annual return | Annual Return | 1977-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-15 |
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