MEDIMEDIA (HK) HOLDING LIMITED — Filings & Documents (76)
(E)Return of final meeting
2005-02-22 · Other
(E)Special resolution
2005-02-22 · Other
(E)Final statement of accounts
2005-02-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-22 · Other
(E)FW1 - Certificate of solvency
2004-06-10 · Other
(E)Special resolution
2004-06-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-10 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-19 · Address Change
(E)Amended document
2001-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-09-11 · Other
(E)Court order
2000-07-18 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-04 · Annual Return
(E)Special resolution for change of name
1999-11-15 · Other
Certificate of Incorporation on Change of Name
1999-11-15 · Name Change
Certificate of Incorporation on Change of Name
1999-09-03 · Name Change
(E)Special resolution for change of name
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)Annual return
1997-03-19 · Annual Return
(E)Memorandum of satisfaction
1996-09-02 · Memorandum & Articles
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-04-06 · Annual Return
(E)Annual return
1993-07-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-10 · Other
(E)Annual return
1992-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Ordinary resolution
1992-06-24 · Other
(E)Annual return
1991-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-17 · Other
(E)Certificate of Registration of Charge
1991-08-17 · Charges
(E)Ordinary resolution
1991-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-12 · Other
(E)FIB - Return of allotments
1991-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-28 · Other
(E)Resignation letter from directors or secretaries
1991-05-28 · Other
(E)Resignation letter from directors or secretaries
1991-05-28 · Other
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)Ordinary resolution
1991-05-23 · Other
Certificate of Incorporation on Change of Name
1991-05-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1990-08-31 · Other
(E)Annual return
1990-08-13 · Annual Return
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-02-22 | |
| (E)Special resolution | Other | 2005-02-22 | |
| (E)Final statement of accounts | Other | 2005-02-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-10 | |
| (E)Special resolution | Other | 2004-06-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-19 | |
| (E)Amended document | Other | 2001-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-11 | |
| (E)Court order | Other | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-04 | |
| (E)Special resolution for change of name | Other | 1999-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-03 | |
| (E)Special resolution for change of name | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Annual return | Annual Return | 1993-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-10 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Ordinary resolution | Other | 1992-06-24 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-17 | |
| (E)Ordinary resolution | Other | 1991-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-12 | |
| (E)FIB - Return of allotments | Other | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)Ordinary resolution | Other | 1991-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 |
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