EVERBRIGHT CHUNG CHEONG DVD COMPANY LIMITED — Filings & Documents (57)
(E)Court order
2013-03-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-03-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-05 · Winding Up
(E)Court order
2004-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)Special resolution
2002-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)Amended document
2002-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)Amended document
2002-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)Special resolution
2002-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)Certificate of Registration of Charge
1998-08-04 · Charges
(E)FM1 - Mortgage or charge details
1998-08-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-31 · Other
(E)Ordinary resolution
1997-12-31 · Other
(E)FSC1 - Return of Allotments
1997-12-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)Amended document
1997-12-31 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)Declaration of Compliance
1997-11-19 · Other
(E)Memorandum & Articles of Association
1997-11-19 · Memorandum & Articles
Certificate of Incorporation
1997-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2013-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-05 | |
| (E)Court order | Other | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)Special resolution | Other | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)Amended document | Other | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)Amended document | Other | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)Special resolution | Other | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-31 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)Amended document | Other | 1997-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)Declaration of Compliance | Other | 1997-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-19 | |
| Certificate of Incorporation | Incorporation | 1997-11-19 |
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