HONG KONG MEDIA RESEARCH LIMITED — Filings & Documents (81)
(E)Final statement of accounts
1999-10-29 · Other
(E)Return of final meeting
1999-10-29 · Other
(E)Special resolution
1999-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)Special resolution
1999-06-17 · Other
(E)Notice of appointment of liquidators
1999-06-17 · Other
(E)Declaration of solvency
1999-06-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Annual return
1994-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1993-10-21 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)Annual return
1992-01-25 · Annual Return
(E)Special resolution
1991-01-29 · Other
Certificate of Incorporation on Change of Name
1991-01-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-18 · Other
(E)Notice of registered office and any change thereof
1989-04-08 · Address Change
(E)Annual return
1988-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Annual return
1987-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Annual return
1986-05-02 · Annual Return
(E)Annual return
1985-12-06 · Annual Return
(E)Memorandum & Articles of Association
1985-11-16 · Memorandum & Articles
(E)Special resolution
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-06 · Other
(E)Special resolution
1985-01-26 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Annual return
1984-03-03 · Annual Return
(E)FIB - Return of allotments
1983-09-16 · Other
(E)Notice of registered office and any change thereof
1983-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-03 · Other
(E)Special resolution
1983-07-29 · Other
Certificate of Incorporation on Change of Name
1983-07-29 · Name Change
(E)Memorandum & Articles of Association
1983-06-24 · Memorandum & Articles
(E)Statutory Declaration
1983-06-24 · Other
Certificate of Incorporation
1983-06-24 · Incorporation
(E)Notice of registered office and any change thereof
1983-06-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-10-29 | |
| (E)Return of final meeting | Other | 1999-10-29 | |
| (E)Special resolution | Other | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)Special resolution | Other | 1999-06-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-17 | |
| (E)Declaration of solvency | Other | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Special resolution | Other | 1991-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-08 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-16 | |
| (E)Special resolution | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-06 | |
| (E)Special resolution | Other | 1985-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)FIB - Return of allotments | Other | 1983-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-03 | |
| (E)Special resolution | Other | 1983-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-24 | |
| (E)Statutory Declaration | Other | 1983-06-24 | |
| Certificate of Incorporation | Incorporation | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-24 |
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