ANCHOR GUY PRODUCTIONS (HONG KONG) LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)Annual return
1994-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-03-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Memorandum of satisfaction
1989-02-20 · Memorandum & Articles
(E)Annual return
1989-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
(E)Notice of registered office and any change thereof
1988-09-10 · Address Change
(E)Annual return
1988-07-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-01 · Other
(E)Resignation letter from directors or secretaries
1987-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Annual return
1987-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-22 · Address Change
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
(E)Special resolution
1986-07-04 · Other
Certificate of Incorporation on Change of Name
1986-07-04 · Name Change
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-22 · Other
(E)Resignation letter from directors or secretaries
1986-04-22 · Other
(E)Notice of registered office and any change thereof
1986-04-22 · Address Change
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)Resignation letter from directors or secretaries
1984-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Ordinary resolution
1984-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-08 · Other
(E)FIB - Return of allotments
1984-10-08 · Other
(E)Special resolution
1984-01-31 · Other
Certificate of Incorporation on Change of Name
1984-01-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Ordinary resolution
1983-12-14 · Other
(E)Annual return
1983-12-14 · Annual Return
(E)Memorandum & Articles of Association
1983-10-18 · Memorandum & Articles
(E)Statutory Declaration
1983-10-18 · Other
Certificate of Incorporation
1983-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-10 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 | |
| (E)Special resolution | Other | 1986-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Ordinary resolution | Other | 1984-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-08 | |
| (E)FIB - Return of allotments | Other | 1984-10-08 | |
| (E)Special resolution | Other | 1984-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Ordinary resolution | Other | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-18 | |
| (E)Statutory Declaration | Other | 1983-10-18 | |
| Certificate of Incorporation | Incorporation | 1983-10-18 |
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