CHINA FILMED ENTERTAINMENT LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2018-06-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-27 · Director/Secretary Change
Information sheet re S.751(1)
2018-02-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-03-09 · Memorandum & Articles
(E)Special resolution
2010-07-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)Amended document
2002-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)Special resolution
2000-03-23 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-03-23 · Other
Certificate of Incorporation on Change of Name
2000-02-23 · Name Change
(E)Special resolution for change of name
2000-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)Special resolution
1998-07-23 · Other
(E)Statutory declaration (Dormant company)
1998-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Memorandum & Articles of Association
1996-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-19 · Other
Certificate of Incorporation
1996-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-27 | |
| Information sheet re S.751(1) | Other | 2018-02-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-09 | |
| (E)Special resolution | Other | 2010-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)Amended document | Other | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)Special resolution | Other | 2000-03-23 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-23 | |
| (E)Special resolution for change of name | Other | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)Special resolution | Other | 1998-07-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-19 | |
| (E)Declaration of Compliance | Other | 1996-03-19 | |
| Certificate of Incorporation | Incorporation | 1996-03-19 |
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