E1 MEDIA TECHNOLOGY LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2017-09-01 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-10 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-12-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-10-08 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-08-22 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-08-22 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-08-22 · Share Related
(E)Special resolution
2003-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)Special resolution
2003-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-22 · Address Change
(E)Special resolution for change of name
2001-03-30 · Other
Certificate of Incorporation on Change of Name
2001-03-30 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-25 · Share Related
(E)FSC1 - Return of Allotments
2000-05-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)Ordinary resolution
2000-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FSC1 - Return of Allotments
1999-12-03 · Share Related
(E)Amended document
1999-12-03 · Other
(E)FSC1 - Return of Allotments
1999-10-29 · Share Related
(E)FSC1 - Return of Allotments
1999-10-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-12 · Share Related
(E)Ordinary resolution
1999-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-28 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-27 · Other
(E)Memorandum & Articles of Association
1999-01-27 · Memorandum & Articles
Certificate of Incorporation
1999-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-01 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-12-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-10-08 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-08-22 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-08-22 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-08-22 | |
| (E)Special resolution | Other | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)Special resolution | Other | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-22 | |
| (E)Special resolution for change of name | Other | 2001-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)Ordinary resolution | Other | 2000-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-03 | |
| (E)Amended document | Other | 1999-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-12 | |
| (E)Ordinary resolution | Other | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-28 | |
| (E)Declaration of Compliance | Other | 1999-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-27 | |
| Certificate of Incorporation | Incorporation | 1999-01-27 |
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