TAEIL MEDIA (H.K.) CO., LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2006-10-20 · Other
Information sheet re S.291(5) for local company
2006-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)Accounts / Financial Statements
2000-08-22 · Accounts
(E)FR2 - Notification of Location of Registers
2000-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E) Explanatory Letter
1999-09-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-17 · Annual Return
(E)Accounts / Financial Statements
1999-08-17 · Accounts
(E)FR2 - Notification of Location of Registers
1999-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)Accounts / Financial Statements
1998-08-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)Resignation letter from directors or secretaries
1998-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-28 · Other
(E)Annual return
1997-06-26 · Annual Return
(E)Accounts / Financial Statements
1997-06-26 · Accounts
(E)Ordinary resolution
1997-05-05 · Other
(E)FIB - Return of allotments
1997-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-05 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-11 · Address Change
(E)Accounts / Financial Statements
1996-08-06 · Accounts
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-15 · Other
(E)Ordinary resolution
1996-05-15 · Other
(E)Annual return
1996-03-06 · Annual Return
(E)Accounts / Financial Statements
1996-03-06 · Accounts
(E)FIB - Return of allotments
1996-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Amended document
1995-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-06 · Other
(E)Ordinary resolution
1995-09-06 · Other
(E)Authorization letter for registration of a prospectus
1995-07-26 · Other
(E)Prospectus
1995-07-25 · Other
(E)Written resolution
1995-07-12 · Other
(E)Statement in lieu of prospectus
1995-07-12 · Other
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)Annual return
1995-03-09 · Annual Return
(E)Notice/Form
1994-04-25 · Other
(E)Prospectus
1994-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-28 · Address Change
(E)Ordinary resolution
1994-02-28 · Other
(E)FIB - Return of allotments
1994-02-28 · Other
(E)Memorandum & Articles of Association
1994-01-27 · Memorandum & Articles
(E)Statutory Declaration
1994-01-27 · Other
Certificate of Incorporation
1994-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-20 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E) Explanatory Letter | Other | 1999-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-28 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-26 | |
| (E)Ordinary resolution | Other | 1997-05-05 | |
| (E)FIB - Return of allotments | Other | 1997-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-11 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FIB - Return of allotments | Other | 1996-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-15 | |
| (E)Ordinary resolution | Other | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-06 | |
| (E)FIB - Return of allotments | Other | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Amended document | Other | 1995-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-06 | |
| (E)Ordinary resolution | Other | 1995-09-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-07-26 | |
| (E)Prospectus | Other | 1995-07-25 | |
| (E)Written resolution | Other | 1995-07-12 | |
| (E)Statement in lieu of prospectus | Other | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Notice/Form | Other | 1994-04-25 | |
| (E)Prospectus | Other | 1994-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-28 | |
| (E)Ordinary resolution | Other | 1994-02-28 | |
| (E)FIB - Return of allotments | Other | 1994-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-27 | |
| (E)Statutory Declaration | Other | 1994-01-27 | |
| Certificate of Incorporation | Incorporation | 1994-01-27 |
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