SINO MEDIA HOLDINGS LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2020-11-13 · Other
Information sheet re S.751(1)
2020-07-10 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-10 · Other
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)Special resolution
2006-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-21 · Name Change
Certificate of Change of Name
2006-02-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-26 · Name Change
Certificate of Change of Name
2006-01-26 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-10-12 · Name Change
Certificate of Change of Name
2005-10-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-02-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-02-27 · Other
Certificate of Incorporation
2002-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-13 | |
| Information sheet re S.751(1) | Other | 2020-07-10 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)Special resolution | Other | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-21 | |
| Certificate of Change of Name | Name Change | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-26 | |
| Certificate of Change of Name | Name Change | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-12 | |
| Certificate of Change of Name | Name Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-27 | |
| (E)Declaration of Compliance | Other | 2002-02-27 | |
| Certificate of Incorporation | Incorporation | 2002-02-27 |
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