Eastern Broadcasting Asia Co., Limited — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-15 · Address Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-19 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-13 · Memorandum & Articles
(E)Special resolution
2017-04-13 · Other
(E)Altered Articles of Association
2017-04-13 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-04-13 · Other
(E)Altered Articles of Association
2017-04-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)Special resolution
2015-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-04-29 · Name Change
Certificate of Change of Name
2009-04-29 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-26 · Charges
(E)Certificate of Registration of Charge
2008-09-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-07-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-25 · Share Related
(E)FR2 - Notification of Location of Registers
2005-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-10 · Share Related
(E)FSC1 - Return of Allotments
2005-01-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
Certificate of Change of Name
2004-12-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-08 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)Declaration of Compliance
2002-12-13 · Other
(E)Memorandum & Articles of Association
2002-12-13 · Memorandum & Articles
Certificate of Incorporation
2002-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-13 | |
| (E)Special resolution | Other | 2017-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-29 | |
| Certificate of Change of Name | Name Change | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| Certificate of Change of Name | Name Change | 2004-12-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)Declaration of Compliance | Other | 2002-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-13 | |
| Certificate of Incorporation | Incorporation | 2002-12-13 |
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