FILM CONSORTIUM (HK) LIMITED — Filings & Documents (59)
(E)Return of final meeting
1999-05-10 · Other
(E)Final statement of accounts
1999-05-10 · Other
(E)Notice of appointment of liquidators
1998-05-20 · Other
(E)Special resolution
1998-05-20 · Other
(E)Declaration of solvency
1998-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Amended document
1996-11-07 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1993-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1992-10-03 · Annual Return
(E)Annual return
1991-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-10 · Address Change
(E)Annual return
1988-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)Special resolution
1987-10-05 · Other
(E)Special resolution
1987-09-15 · Other
Certificate of Incorporation on Change of Name
1987-09-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-22 · Address Change
(E)Annual return
1987-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1984-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-01-09 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)Annual return
1982-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-28 · Other
(E)Annual return
1981-03-19 · Annual Return
(E)Annual return
1980-02-04 · Annual Return
(E)FIB - Return of allotments
1979-04-23 · Other
(E)Notice of registered office and any change thereof
1978-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-08 · Other
(E)Memorandum & Articles of Association
1978-10-24 · Memorandum & Articles
(E)Statutory Declaration
1978-10-24 · Other
Certificate of Incorporation
1978-10-24 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-10 | |
| (E)Final statement of accounts | Other | 1999-05-10 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-20 | |
| (E)Special resolution | Other | 1998-05-20 | |
| (E)Declaration of solvency | Other | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Amended document | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)Special resolution | Other | 1987-10-05 | |
| (E)Special resolution | Other | 1987-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-22 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)Annual return | Annual Return | 1982-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-28 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)FIB - Return of allotments | Other | 1979-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-24 | |
| (E)Statutory Declaration | Other | 1978-10-24 | |
| Certificate of Incorporation | Incorporation | 1978-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-24 |
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