VAL MORGAN CINEMA ADVERTISING (HONG KONG) LIMITED — Filings & Documents (39)
(E)Return of final meeting
2003-08-05 · Other
(E)Final statement of accounts
2003-08-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-09 · Director/Secretary Change
(E)Notice of appointment of liquidators
2003-01-17 · Other
(E)Notice of appointment of provisional liquidators
2003-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)Statutory declaration under s.228A
2002-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-21 · Name Change
(E)Special resolution for change of name
2001-12-21 · Other
Certificate of Incorporation on Change of Name
2001-10-19 · Name Change
(E)Special resolution for change of name
2001-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E) Explanatory Letter
2000-06-14 · Other
(E)Amended document
2000-06-14 · Other
(E)Amended document
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)FR2 - Notification of Location of Registers
2000-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-22 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-23 · Share Related
(E)Ordinary resolution
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-27 · Share Related
(E)Ordinary resolution
1999-03-08 · Other
(E)FD1 - Notification of First Secretary and Director
1999-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)Declaration of Compliance
1999-02-26 · Other
(E)Memorandum & Articles of Association
1999-02-26 · Memorandum & Articles
Certificate of Incorporation
1999-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-05 | |
| (E)Final statement of accounts | Other | 2003-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)Statutory declaration under s.228A | Other | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-21 | |
| (E)Special resolution for change of name | Other | 2001-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-19 | |
| (E)Special resolution for change of name | Other | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E) Explanatory Letter | Other | 2000-06-14 | |
| (E)Amended document | Other | 2000-06-14 | |
| (E)Amended document | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-23 | |
| (E)Ordinary resolution | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-27 | |
| (E)Ordinary resolution | Other | 1999-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)Declaration of Compliance | Other | 1999-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-26 | |
| Certificate of Incorporation | Incorporation | 1999-02-26 |
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