MEDIASIA ESTABLISHMENTS LIMITED — Filings & Documents (60)
Information sheet re S.751(1)
2026-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-15 · Address Change
(E)FNAR1 - Annual Return
2025-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(C)FNAR1 - Annual Return
2023-04-13 · Annual Return
(C)FNAR1 - Annual Return
2022-04-13 · Annual Return
(C)FNAR1 - Annual Return
2021-04-21 · Annual Return
(C)FNAR1 - Annual Return
2020-04-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-07 · Address Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-29 · Address Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)Annual return
1997-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-13 · Other
(E)Notice of registered office and any change thereof
1995-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-22 · Director/Secretary Change
(E)Declaration of Compliance
1995-04-13 · Other
(E)Memorandum & Articles of Association
1995-04-13 · Memorandum & Articles
Certificate of Incorporation
1995-04-13 · Incorporation
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FIB - Return of allotments | Other | 1995-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-22 | |
| (E)Declaration of Compliance | Other | 1995-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-13 | |
| Certificate of Incorporation | Incorporation | 1995-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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