ACTMEDIA.IMS HONG KONG LIMITED — Filings & Documents (28)
(E)Court Order
2008-01-09 · Other
(E)FW6 - Certificate of release of liquidator
2007-12-19 · Other
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-22 · Other
(E)Annual return
1995-10-23 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-22 · Name Change
(E)Special resolution for change of name
1995-06-22 · Other
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-05-09 · Annual Return
(E)Annual return
1993-03-26 · Annual Return
(E)FIB - Return of allotments
1991-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Ordinary resolution
1991-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-09 · Other
(E)Memorandum & Articles of Association
1991-09-24 · Memorandum & Articles
(E)Statutory Declaration
1991-09-24 · Other
Certificate of Incorporation
1991-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order | Other | 2008-01-09 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-12-19 | |
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-22 | |
| (E)Special resolution for change of name | Other | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-09 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1991-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Ordinary resolution | Other | 1991-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-24 | |
| (E)Statutory Declaration | Other | 1991-09-24 | |
| Certificate of Incorporation | Incorporation | 1991-09-24 |
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