MADISON CABLE ASIA LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2011-07-08 · Other
Information sheet re S.291AA(7)
2011-03-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-12-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-06 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-06 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-25 · Other
(E)Amended document
2003-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-07 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-07-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-08 · Share Related
(E)Ordinary resolution
1999-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)Ordinary resolution
1999-10-21 · Other
(E)FSC1 - Return of Allotments
1999-10-21 · Share Related
(E)Declaration of Compliance
1999-09-20 · Other
(E)Memorandum & Articles of Association
1999-09-20 · Memorandum & Articles
Certificate of Incorporation
1999-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-07-08 | |
| Information sheet re S.291AA(7) | Other | 2011-03-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-25 | |
| (E)Amended document | Other | 2003-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-08 | |
| (E)Ordinary resolution | Other | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)Ordinary resolution | Other | 1999-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-21 | |
| (E)Declaration of Compliance | Other | 1999-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-20 | |
| Certificate of Incorporation | Incorporation | 1999-09-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.