TIME ANIMATION (HONG KONG) LIMITED — Filings & Documents (42)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-21 · Other
(E)Annual return
1994-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-08 · Address Change
(E)Special resolution
1991-02-05 · Other
Certificate of Incorporation on Change of Name
1991-02-05 · Name Change
(E)Annual return
1991-01-21 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-19 · Other
(E)FIB - Return of allotments
1986-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)Ordinary resolution
1986-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-15 · Other
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)Special resolution
1985-07-23 · Other
Certificate of Incorporation on Change of Name
1985-07-23 · Name Change
(E)Notice of registered office and any change thereof
1985-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-06-08 · Memorandum & Articles
(E)Statutory Declaration
1984-06-08 · Other
Certificate of Incorporation
1984-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-08 | |
| (E)Special resolution | Other | 1991-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)FIB - Return of allotments | Other | 1986-05-19 | |
| (E)FIB - Return of allotments | Other | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)Ordinary resolution | Other | 1986-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Special resolution | Other | 1985-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-08 | |
| (E)Statutory Declaration | Other | 1984-06-08 | |
| Certificate of Incorporation | Incorporation | 1984-06-08 |
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