SINOWORLD MEDIA COMPANY LIMITED — Filings & Documents (54)
(E)Return of final meeting
2012-05-02 · Other
(E)Final statement of accounts
2012-05-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-27 · Winding Up
(E)Special Resolution (Winding Up)
2011-05-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-18 · Share Related
(E)Ordinary resolution
2002-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)Duplicate Certificate
2002-03-15 · Other
Certificate of Incorporation on Change of Name
2002-03-15 · Name Change
(E)Special resolution for change of name
2002-03-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-10-23 · Address Change
(E)FSC1 - Return of Allotments
2001-10-23 · Share Related
(E)Ordinary resolution
2001-10-23 · Other
Certificate of Incorporation on Change of Name
2001-08-22 · Name Change
(E)Special resolution for change of name
2001-08-22 · Other
(E)FSC1 - Return of Allotments
2001-08-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-14 · Share Related
(E)Ordinary resolution
2001-08-14 · Other
(E)FD1 - Notification of First Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-06-06 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-06 · Other
Certificate of Incorporation
2001-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-05-02 | |
| (E)Final statement of accounts | Other | 2012-05-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-18 | |
| (E)Ordinary resolution | Other | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)Duplicate Certificate | Other | 2002-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-15 | |
| (E)Special resolution for change of name | Other | 2002-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-23 | |
| (E)Ordinary resolution | Other | 2001-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-22 | |
| (E)Special resolution for change of name | Other | 2001-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-14 | |
| (E)Ordinary resolution | Other | 2001-08-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-06 | |
| (E)Declaration of Compliance | Other | 2001-06-06 | |
| Certificate of Incorporation | Incorporation | 2001-06-06 |
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