CHINA BROADCAST (HK) LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2011-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-14 · Director/Secretary Change
Information sheet re S.291AA(7)
2011-02-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-03-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)Special resolution
2009-03-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-01 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-07 · Other
Certificate of Incorporation on Change of Name
2001-03-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-31 · Address Change
(E)Ordinary resolution
2000-05-31 · Other
(E)FSC1 - Return of Allotments
2000-05-31 · Share Related
Certificate of Incorporation on Change of Name
2000-03-17 · Name Change
(E)Special resolution for change of name
2000-03-17 · Other
(E)Memorandum & Articles of Association
2000-01-21 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-21 · Other
Certificate of Incorporation
2000-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| Information sheet re S.291AA(7) | Other | 2011-02-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)Special resolution | Other | 2009-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-01 | |
| (E)Special resolution for change of name | Other | 2001-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-31 | |
| (E)Ordinary resolution | Other | 2000-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-17 | |
| (E)Special resolution for change of name | Other | 2000-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-21 | |
| (E)Declaration of Compliance | Other | 2000-01-21 | |
| Certificate of Incorporation | Incorporation | 2000-01-21 |
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