ACADEMY BROADWAY INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2003-06-20 · Other
(E)Information sheet re S.291AA(7)
2003-02-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)Statutory declaration (Dormant company)
1999-01-05 · Other
(E)Special resolution
1999-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)Amended document
1997-08-15 · Other
(E)Amended document
1997-08-15 · Other
(E)Amended document
1997-08-15 · Other
(E)Ordinary resolution
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Annual return
1997-01-22 · Annual Return
(E)FIB - Return of allotments
1997-01-21 · Other
(E)FIB - Return of allotments
1997-01-21 · Other
(E)Ordinary resolution
1997-01-21 · Other
(E)Amended document
1997-01-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-17 · Annual Return
(E)Ordinary resolution
1996-01-16 · Other
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Special resolution
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Special resolution
1994-08-09 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-23 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Annual return
1992-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Annual return
1991-02-22 · Annual Return
(E)Annual return
1990-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)Information sheet re S.290A(2)
1985-12-31 · Other
(E)Annual return
1985-12-06 · Annual Return
(E)Annual return
1985-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-31 · Address Change
(E)Annual return
1984-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)Notice of registered office and any change thereof
1981-01-16 · Address Change
(E)Memorandum & Articles of Association
1980-12-30 · Memorandum & Articles
(E)Statutory Declaration
1980-12-30 · Other
Certificate of Incorporation
1980-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-05 | |
| (E)Special resolution | Other | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)Amended document | Other | 1997-08-15 | |
| (E)Amended document | Other | 1997-08-15 | |
| (E)Amended document | Other | 1997-08-15 | |
| (E)Ordinary resolution | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FIB - Return of allotments | Other | 1997-01-21 | |
| (E)FIB - Return of allotments | Other | 1997-01-21 | |
| (E)Ordinary resolution | Other | 1997-01-21 | |
| (E)Amended document | Other | 1997-01-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-17 | |
| (E)Ordinary resolution | Other | 1996-01-16 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Special resolution | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Special resolution | Other | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)Information sheet re S.290A(2) | Other | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-31 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-30 | |
| (E)Statutory Declaration | Other | 1980-12-30 | |
| Certificate of Incorporation | Incorporation | 1980-12-30 |
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