HONG KONG PUBLISHING COMPANY LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1992-04-16 · Other
(E)Return of final meeting
1992-04-16 · Other
(E)Special resolution
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Special resolution
1991-10-11 · Other
(E)Notice of appointment of liquidators
1991-10-11 · Other
(E)Declaration of solvency
1991-10-11 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Memorandum of satisfaction
1988-12-03 · Memorandum & Articles
(E)Annual return
1988-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-21 · Address Change
(E)Annual return
1987-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-28 · Address Change
(E)Annual return
1985-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-08-02 · Annual Return
(E)Ordinary resolution
1984-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-30 · Other
(E)FIB - Return of allotments
1984-01-30 · Other
(E)Annual return
1983-08-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-06 · Other
(E)Certificate of Registration of Charge
1983-07-06 · Charges
(E)FIB - Return of allotments
1983-01-15 · Other
(E)Annual return
1982-09-10 · Annual Return
(E)Annual return
1981-07-09 · Annual Return
(E)Annual return
1981-04-16 · Annual Return
(E)Annual return
1979-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-01 · Other
(E)Annual return
1978-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-30 · Address Change
(E)Annual return
1977-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-27 · Other
(E)Memorandum & Articles of Association
1975-08-19 · Memorandum & Articles
(E)Statutory Declaration
1975-08-19 · Other
Certificate of Incorporation
1975-08-19 · Incorporation
(E)Notice of registered office and any change thereof
1975-08-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-04-16 | |
| (E)Return of final meeting | Other | 1992-04-16 | |
| (E)Special resolution | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Special resolution | Other | 1991-10-11 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-11 | |
| (E)Declaration of solvency | Other | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-03 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-21 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)Ordinary resolution | Other | 1984-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-30 | |
| (E)FIB - Return of allotments | Other | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-06 | |
| (E)FIB - Return of allotments | Other | 1983-01-15 | |
| (E)Annual return | Annual Return | 1982-09-10 | |
| (E)Annual return | Annual Return | 1981-07-09 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)Annual return | Annual Return | 1979-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-01 | |
| (E)Annual return | Annual Return | 1978-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-30 | |
| (E)Annual return | Annual Return | 1977-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-19 | |
| (E)Statutory Declaration | Other | 1975-08-19 | |
| Certificate of Incorporation | Incorporation | 1975-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-19 |
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