CHINA CULTURE MEDIA GROUP COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2020-10-09 · Other
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
Information sheet re S.751(1)
2020-05-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
(E)Special resolution for change of name
2001-03-02 · Other
Certificate of Incorporation on Change of Name
2001-03-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-28 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-28 · Other
Certificate of Incorporation
1999-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| Information sheet re S.751(1) | Other | 2020-05-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| (E)Special resolution for change of name | Other | 2001-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-28 | |
| (E)Declaration of Compliance | Other | 1999-06-28 | |
| Certificate of Incorporation | Incorporation | 1999-06-28 |
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