CHINA ENTERTAINMENT TELEVISION BROADCAST LIMITED — Filings & Documents (181)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-06-26 · Memorandum & Articles
(E)Special resolution
2002-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)Amended document
2002-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)Amended document
2002-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)Amended document
2001-02-02 · Other
(E)Amended document
2001-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-23 · Other
(E)Special resolution
2000-09-19 · Other
(E)Reprint of Memorandum & Articles of Association
2000-09-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-12-22 · Other
(E)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)Annual return
1997-01-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-01 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-03 · Other
(E)Annual return
1995-01-19 · Annual Return
(E)FIB - Return of allotments
1994-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Memorandum & Articles of Association
1994-01-04 · Memorandum & Articles
(E)Statutory Declaration
1994-01-04 · Other
Certificate of Incorporation
1994-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-06-26 | |
| (E)Special resolution | Other | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)Amended document | Other | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)Amended document | Other | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)Amended document | Other | 2001-02-02 | |
| (E)Amended document | Other | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-23 | |
| (E)Special resolution | Other | 2000-09-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FIB - Return of allotments | Other | 1994-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-04 | |
| (E)Statutory Declaration | Other | 1994-01-04 | |
| Certificate of Incorporation | Incorporation | 1994-01-04 |
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