JVC ENTERTAINMENT (HONG KONG) LIMITED — Filings & Documents (101)
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Information sheet re S.291AA(9)
2008-08-08 · Other
Information sheet re S.291AA(7)
2008-04-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
Certificate of Change of Name
2005-01-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-01 · Other
(E)Annual return
1997-02-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-27 · Other
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-02 · Other
(E)Annual return
1995-01-19 · Annual Return
(E)FIB - Return of allotments
1994-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-14 · Other
(E)Ordinary resolution
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-05 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-01-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-11 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)Special resolution
1991-12-19 · Other
Certificate of Incorporation on Change of Name
1991-12-19 · Name Change
(E)Special resolution
1991-05-07 · Other
Certificate of Incorporation on Change of Name
1991-05-07 · Name Change
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-03-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1985-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)Annual return
1984-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-15 · Other
(E)Annual return
1984-03-16 · Annual Return
(E)Annual return
1983-02-22 · Annual Return
(E)Special resolution
1982-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)Annual return
1982-04-14 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-15 · Other
(E)FIB - Return of allotments
1979-02-15 · Other
(E)Memorandum & Articles of Association
1979-01-09 · Memorandum & Articles
(E)Statutory Declaration
1979-01-09 · Other
Certificate of Incorporation
1979-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-08 | |
| Information sheet re S.291AA(7) | Other | 2008-04-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| Certificate of Change of Name | Name Change | 2005-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FIB - Return of allotments | Other | 1994-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-14 | |
| (E)Ordinary resolution | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Special resolution | Other | 1991-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-19 | |
| (E)Special resolution | Other | 1991-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)Annual return | Annual Return | 1984-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Special resolution | Other | 1982-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-15 | |
| (E)FIB - Return of allotments | Other | 1979-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-09 | |
| (E)Statutory Declaration | Other | 1979-01-09 | |
| Certificate of Incorporation | Incorporation | 1979-01-09 |
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