REDIFFUSION (HONG KONG) BROADCAST LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)Amended document
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-12 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)Annual return
1994-07-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)Annual return
1992-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)Resignation letter from directors or secretaries
1992-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-05 · Other
(E)Ordinary resolution
1990-08-29 · Other
(E)Special resolution
1990-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-29 · Other
(E)Ordinary resolution
1990-08-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-05 · Address Change
(E)Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)Statutory Declaration
1990-06-01 · Other
Certificate of Incorporation
1990-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)Amended document | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FIB - Return of allotments | Other | 1990-10-05 | |
| (E)Ordinary resolution | Other | 1990-08-29 | |
| (E)Special resolution | Other | 1990-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-29 | |
| (E)Ordinary resolution | Other | 1990-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)Statutory Declaration | Other | 1990-06-01 | |
| Certificate of Incorporation | Incorporation | 1990-06-01 |
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