MEDIA ASIA GROUP LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-11-28 · Name Change
Certificate of Change of Name
2006-11-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-12 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-06 · Name Change
(E)Special resolution for change of name
2002-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)Amended document
1999-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-10 · Charges
(E)Certificate of Registration of Charge
1999-06-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)Written resolution
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
Certificate of Incorporation on Change of Name
1995-02-23 · Name Change
(E)Special resolution for change of name
1995-02-23 · Other
Certificate of Incorporation on Change of Name
1995-01-12 · Name Change
(E)Special resolution for change of name
1995-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-27 · Memorandum & Articles
(E)Statutory Declaration
1994-09-27 · Other
Certificate of Incorporation
1994-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-28 | |
| Certificate of Change of Name | Name Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-06 | |
| (E)Special resolution for change of name | Other | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)Amended document | Other | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)Written resolution | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-23 | |
| (E)Special resolution for change of name | Other | 1995-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-12 | |
| (E)Special resolution for change of name | Other | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-27 | |
| (E)Statutory Declaration | Other | 1994-09-27 | |
| Certificate of Incorporation | Incorporation | 1994-09-27 |
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