TV ASAHI MUSIC H.K. COMPANY LIMITED — Filings & Documents (80)
(E)Return of final meeting
2011-08-23 · Other
(E)Final statement of accounts
2011-08-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2011-04-18 · Other
(E)Special Resolution (Winding Up)
2011-04-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-18 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-11 · Other
(E)Resignation letter from directors or secretaries
1997-09-11 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-18 · Address Change
(E)Annual return
1991-02-02 · Annual Return
(E)Annual return
1990-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1986-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Annual return
1985-03-28 · Annual Return
(E)Annual return
1985-03-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-28 · Other
(E)Annual return
1983-05-30 · Annual Return
(E)FIB - Return of allotments
1982-11-25 · Other
(E)Notice of registered office and any change thereof
1982-10-22 · Address Change
(E)Notice of registered office and any change thereof
1982-07-29 · Address Change
(E)Special resolution
1982-07-13 · Other
Certificate of Incorporation on Change of Name
1982-07-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-23 · Other
(E)Memorandum & Articles of Association
1982-06-15 · Memorandum & Articles
(E)Statutory Declaration
1982-06-15 · Other
Certificate of Incorporation
1982-06-15 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-08-23 | |
| (E)Final statement of accounts | Other | 2011-08-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FW1 - Certificate of solvency | Other | 2011-04-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (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 | 1991-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-18 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-28 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)FIB - Return of allotments | Other | 1982-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-29 | |
| (E)Special resolution | Other | 1982-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-15 | |
| (E)Statutory Declaration | Other | 1982-06-15 | |
| Certificate of Incorporation | Incorporation | 1982-06-15 | |
| (E)Special resolution | Other |
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