HGC MULTIMEDIA SERVICES LIMITED — Filings & Documents (79)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-21 · Winding Up
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)Return of final meeting
2021-01-20 · Other
(E)Final statement of accounts
2021-01-20 · Other
(E)Special resolution
2021-01-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-12 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-12 · Winding Up
(E)FNW1 - Certificate of solvency
2020-10-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-11-14 · Name Change
Certificate of Change of Name
2017-11-14 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)Special resolution
2002-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)Certificate of Registration of Charge
2001-10-17 · Charges
(E)FM1 - Mortgage or charge details
2001-10-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)Special resolution
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-17 · Name Change
(E)Special resolution for change of name
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-10-16 · Memorandum & Articles
(E)Special resolution
1996-08-09 · Other
Certificate of Incorporation on Change of Name
1996-07-09 · Name Change
(E)Special resolution for change of name
1996-07-09 · Other
(E)Notice of registered office and any change thereof
1996-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-15 · Address Change
(E)Memorandum & Articles of Association
1996-02-15 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-15 · Other
Certificate of Incorporation
1996-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)Return of final meeting | Other | 2021-01-20 | |
| (E)Final statement of accounts | Other | 2021-01-20 | |
| (E)Special resolution | Other | 2021-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-14 | |
| Certificate of Change of Name | Name Change | 2017-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)Special resolution | Other | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)Special resolution | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-17 | |
| (E)Special resolution for change of name | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-10-16 | |
| (E)Special resolution | Other | 1996-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-09 | |
| (E)Special resolution for change of name | Other | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-15 | |
| (E)Declaration of Compliance | Other | 1996-02-15 | |
| Certificate of Incorporation | Incorporation | 1996-02-15 |
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