SING PAO MEDIA GROUP LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2016-05-06 · Other
Information sheet re S.744(3)
2015-12-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
Certificate of Incorporation on Change of Name
2003-05-07 · Name Change
(E)Special resolution for change of name
2003-05-07 · Other
(E)Special resolution for change of name
2003-03-11 · Other
Certificate of Incorporation on Change of Name
2003-03-11 · Name Change
(E)Amended document
2003-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-22 · Name Change
(E)Special resolution for change of name
2001-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-15 · Name Change
(E)Special resolution for change of name
1999-10-15 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)Memorandum & Articles of Association
1999-09-13 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-13 · Other
Certificate of Incorporation
1999-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-05-06 | |
| Information sheet re S.744(3) | Other | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-07 | |
| (E)Special resolution for change of name | Other | 2003-05-07 | |
| (E)Special resolution for change of name | Other | 2003-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-11 | |
| (E)Amended document | Other | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-22 | |
| (E)Special resolution for change of name | Other | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-15 | |
| (E)Special resolution for change of name | Other | 1999-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-13 | |
| (E)Declaration of Compliance | Other | 1999-09-13 | |
| Certificate of Incorporation | Incorporation | 1999-09-13 |
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