Bojie Oriental Media Holding Co. Limited — Filings & Documents (69)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2016-04-07 · Other
(E)Amended document
2016-04-07 · Other
(E)Special Resolution (Dormant Company)
2016-04-06 · Other
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(C)FM1 - Mortgage or charge details
2011-01-11 · Other
(C)Certificate of Registration of Charge
2011-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)Amended document
2010-12-07 · Other
(E)Amended document
2010-12-07 · Other
(E)Amended document
2010-12-07 · Other
(C)FM1 - Mortgage or charge details
2010-02-10 · Other
(C)Certificate of Registration of Charge
2010-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-11 · Address Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-11-06 · Share Related
(E)Special resolution
2009-11-06 · Other
(E)Special resolution
2009-11-06 · Other
(E)Reprint of Articles of Association
2009-11-06 · Annual Return
(E)Special resolution
2009-10-14 · Other
(E)Special resolution
2009-10-14 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2009-10-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-10-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)Written resolution
2009-09-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)Special resolution
2008-07-09 · Other
(E)Reprint of Articles of Association
2008-07-09 · Annual Return
(E)Special resolution
2008-02-11 · Other
(E)Reprint of Articles of Association
2008-02-11 · Annual Return
(E)Special resolution
2008-02-11 · Other
(E)FSC1 - Return of Allotments
2008-01-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-15 · Share Related
(E)FSC1 - Return of Allotments
2008-01-15 · Share Related
(E)Reprint of Articles of Association
2008-01-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-12 · Name Change
Certificate of Change of Name
2007-11-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)Special resolution
2007-11-05 · Other
(E)Reprint of Memorandum & Articles of Association
2007-11-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-26 · Address Change
(E)Amended document
2001-12-28 · Other
Certificate of Incorporation on Change of Name
2001-11-07 · Name Change
(E)Special resolution for change of name
2001-11-07 · Other
(E)FD1 - Notification of First Secretary and Director
2001-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-29 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-26 · Other
(E)Memorandum & Articles of Association
2001-10-26 · Memorandum & Articles
Certificate of Incorporation
2001-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2016-04-07 | |
| (E)Amended document | Other | 2016-04-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-01-11 | |
| (C)Certificate of Registration of Charge | Charges | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)Amended document | Other | 2010-12-07 | |
| (E)Amended document | Other | 2010-12-07 | |
| (E)Amended document | Other | 2010-12-07 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-02-10 | |
| (C)Certificate of Registration of Charge | Charges | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-11-06 | |
| (E)Special resolution | Other | 2009-11-06 | |
| (E)Special resolution | Other | 2009-11-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-11-06 | |
| (E)Special resolution | Other | 2009-10-14 | |
| (E)Special resolution | Other | 2009-10-14 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2009-10-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)Written resolution | Other | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)Special resolution | Other | 2008-07-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-07-09 | |
| (E)Special resolution | Other | 2008-02-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-02-11 | |
| (E)Special resolution | Other | 2008-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-01-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-12 | |
| Certificate of Change of Name | Name Change | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)Special resolution | Other | 2007-11-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-26 | |
| (E)Amended document | Other | 2001-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-07 | |
| (E)Special resolution for change of name | Other | 2001-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-29 | |
| (E)Declaration of Compliance | Other | 2001-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-26 | |
| Certificate of Incorporation | Incorporation | 2001-10-26 |
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