GOLDEN PONY ENTERTAINMENT (H.K.) LIMITED — Filings & Documents (74)
(E)Liquidator's statement of account
1999-03-24 · Winding Up
(E)Liquidator's statement of account
1999-03-24 · Winding Up
(E)Return of final meeting
1999-03-24 · Other
(E)Final statement of accounts
1999-03-24 · Other
(E)Declaration of solvency
1998-03-11 · Other
(E)Special resolution
1998-03-11 · Other
(E)Notice of appointment of liquidators
1998-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-11 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-03-03 · Other
(E)FSC1 - Return of Allotments
1998-03-03 · Share Related
(E)Special resolution
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-26 · Other
(E)FIB - Return of allotments
1995-07-26 · Other
(E)Ordinary resolution
1995-07-26 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-12 · Name Change
(E)Special resolution for change of name
1995-01-12 · Other
(E)FIB - Return of allotments
1994-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-22 · Other
(E)Ordinary resolution
1994-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Special resolution
1994-11-11 · Other
(E)Annual return
1994-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-09 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Ordinary resolution
1992-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-31 · Other
(E)FIB - Return of allotments
1992-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-08-16 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1990-05-26 · Other
(E)Special resolution
1990-05-03 · Other
(E)Ordinary resolution
1990-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-03 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)Special resolution
1990-04-24 · Other
Certificate of Incorporation on Change of Name
1990-04-24 · Name Change
(E)Resignation letter from directors or secretaries
1990-04-03 · Other
(E)Ordinary resolution
1990-04-03 · Other
(E)FIB - Return of allotments
1990-04-03 · Other
(E)Notice of registered office and any change thereof
1990-04-03 · Address Change
(E)Special resolution
1990-01-16 · Other
Certificate of Incorporation on Change of Name
1990-01-16 · Name Change
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-23 · Memorandum & Articles
(E)Statutory Declaration
1989-05-23 · Other
Certificate of Incorporation
1989-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-24 | |
| (E)Return of final meeting | Other | 1999-03-24 | |
| (E)Final statement of accounts | Other | 1999-03-24 | |
| (E)Declaration of solvency | Other | 1998-03-11 | |
| (E)Special resolution | Other | 1998-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-03 | |
| (E)Special resolution | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-26 | |
| (E)FIB - Return of allotments | Other | 1995-07-26 | |
| (E)Ordinary resolution | Other | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-12 | |
| (E)Special resolution for change of name | Other | 1995-01-12 | |
| (E)FIB - Return of allotments | Other | 1994-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Special resolution | Other | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Ordinary resolution | Other | 1992-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-31 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-05-26 | |
| (E)Special resolution | Other | 1990-05-03 | |
| (E)Ordinary resolution | Other | 1990-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)Special resolution | Other | 1990-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-03 | |
| (E)Ordinary resolution | Other | 1990-04-03 | |
| (E)FIB - Return of allotments | Other | 1990-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-03 | |
| (E)Special resolution | Other | 1990-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-23 | |
| (E)Statutory Declaration | Other | 1989-05-23 | |
| Certificate of Incorporation | Incorporation | 1989-05-23 |
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