M CHANNEL ADVERTISING LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2011-06-30 · Other
Information sheet re S.291(5) for local company
2011-02-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
Certificate of Incorporation on Change of Name
2002-10-30 · Name Change
(E)Special resolution for change of name
2002-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-24 · Name Change
(E)Special resolution for change of name
2002-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-14 · Name Change
(E)Special resolution for change of name
2001-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-21 · Address Change
Certificate of Incorporation on Change of Name
2001-08-01 · Name Change
(E)Special resolution for change of name
2001-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-12 · Other
Certificate of Incorporation on Change of Name
2001-02-12 · Name Change
(E)FD1 - Notification of First Secretary and Director
2001-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-05 · Address Change
(E)Declaration of Compliance
2000-10-03 · Other
(E)Memorandum & Articles of Association
2000-10-03 · Memorandum & Articles
Certificate of Incorporation
2000-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-30 | |
| (E)Special resolution for change of name | Other | 2002-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-24 | |
| (E)Special resolution for change of name | Other | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-14 | |
| (E)Special resolution for change of name | Other | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-01 | |
| (E)Special resolution for change of name | Other | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)Special resolution for change of name | Other | 2001-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-05 | |
| (E)Declaration of Compliance | Other | 2000-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-03 | |
| Certificate of Incorporation | Incorporation | 2000-10-03 |
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