CIC HOME ENTERTAINMENT (HONG KONG) COMPANY LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2005-06-03 · Other
(E)Information sheet re S.291AA(7)
2005-02-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)Court order for restoration
2003-11-11 · Other
(E)Information sheet re S.291AA(9)
2003-07-25 · Other
(E)Information sheet re S.291AA(7)
2003-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)Amended document
2001-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-01-27 · Memorandum & Articles
(E)Special resolution
2000-01-13 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FU1 - Application for re-registration as a limited company
1999-12-22 · Other
(E)Special resolution on re-registration as a limited company under s.19
1999-12-22 · Other
(E)Re-printed Memorandum and Articles of Association under s.19
1999-12-22 · Memorandum & Articles
Certificate of Incorporation on Re-registration under s.19
1999-12-22 · Incorporation
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Annual return
1994-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-29 · Address Change
(E)Annual return
1993-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Amended document
1992-08-06 · Other
(E)FIB - Return of allotments
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E) Explanatory Letter
1992-06-30 · Other
(E)Amended document
1992-06-30 · Other
(E)Amended document
1992-06-30 · Other
(E)Annual return
1992-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Ordinary resolution
1988-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-16 · Memorandum & Articles
(E)Statutory Declaration
1988-08-16 · Other
Certificate of Incorporation
1988-08-16 · Incorporation
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)Court order for restoration | Other | 2003-11-11 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-07-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)Amended document | Other | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-01-27 | |
| (E)Special resolution | Other | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FU1 - Application for re-registration as a limited company | Other | 1999-12-22 | |
| (E)Special resolution on re-registration as a limited company under s.19 | Other | 1999-12-22 | |
| (E)Re-printed Memorandum and Articles of Association under s.19 | Memorandum & Articles | 1999-12-22 | |
| Certificate of Incorporation on Re-registration under s.19 | Incorporation | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Amended document | Other | 1992-08-06 | |
| (E)FIB - Return of allotments | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E) Explanatory Letter | Other | 1992-06-30 | |
| (E)Amended document | Other | 1992-06-30 | |
| (E)Amended document | Other | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-16 | |
| (E)Statutory Declaration | Other | 1988-08-16 | |
| Certificate of Incorporation | Incorporation | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 |
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