PHOENIX SATELLITE TELEVISION COMPANY LIMITED — Filings & Documents (122)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-31 · Name Change
Certificate of Change of Name
2017-03-31 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)Certificate of Registration of Charge
2014-07-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)Amended document
2008-06-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-09 · Annual Return
(E)Copy of notice of resignation of auditor
2003-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-08-22 · Memorandum & Articles
(E)Special resolution
2000-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-11 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-03 · Other
(E)Certificate of Registration of Charge
1999-10-29 · Charges
(E)FM1 - Mortgage or charge details
1999-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-27 · Other
(E)Resignation letter from directors or secretaries
1998-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-31 | |
| Certificate of Change of Name | Name Change | 2017-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)Amended document | Other | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-22 | |
| (E)Special resolution | Other | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 |
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