TV PLUS (HK) CORP. LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2008-12-24 · Other
Information sheet re S.291(5) for local company
2008-08-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-03-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-01-21 · Charges
(E)Certificate of Registration of Charge
2004-01-21 · Charges
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)Amended document
2003-01-03 · Other
(E)FSC1 - Return of Allotments
2002-12-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)Duplicate Certificate
2002-08-09 · Other
Certificate of Incorporation on Change of Name
2002-08-09 · Name Change
(E)Special resolution for change of name
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-28 · Charges
(E)FM1 - Mortgage or charge details
2002-03-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)Certificate of Registration of Charge
2001-04-02 · Charges
(E)FM1 - Mortgage or charge details
2001-04-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-27 · Share Related
(E)Ordinary resolution
2000-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)Ordinary resolution
1999-09-15 · Other
(E)FSC1 - Return of Allotments
1999-09-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)Declaration of Compliance
1999-07-19 · Other
(E)Memorandum & Articles of Association
1999-07-19 · Memorandum & Articles
Certificate of Incorporation
1999-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)Amended document | Other | 2003-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)Duplicate Certificate | Other | 2002-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-09 | |
| (E)Special resolution for change of name | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-27 | |
| (E)Ordinary resolution | Other | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)Ordinary resolution | Other | 1999-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)Declaration of Compliance | Other | 1999-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-19 | |
| Certificate of Incorporation | Incorporation | 1999-07-19 |
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