TICKETMASTER ENTERTAINMENT CHINA HOLDING CO. LIMITED — Filings & Documents (61)
(E)Special resolution
2015-05-15 · Other
(E)Return of final meeting
2015-05-15 · Other
(E)Final statement of accounts
2015-05-15 · Other
(E)Special Resolution (Winding Up)
2014-08-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)Amended document
2012-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)Amended document
2012-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)Amended document
2011-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)Amended document
2011-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-02 · Name Change
Certificate of Change of Name
2009-04-02 · Name Change
(E)FSC1 - Return of Allotments
2008-05-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-18 · Share Related
(E)Special resolution
2007-04-18 · Other
(E)Amended document
2007-04-16 · Other
(E)Amended document
2007-04-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)Amended document
2007-03-12 · Other
(E)FSC1 - Return of Allotments
2007-03-06 · Share Related
(E)FSC1 - Return of Allotments
2007-01-24 · Share Related
(E)Amended document
2007-01-24 · Other
(E)FSC1 - Return of Allotments
2007-01-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-22 · Share Related
(E)Amended document
2007-01-22 · Other
(E)FSC11 - Notification of change of share capital structure
2007-01-22 · Share Related
(E)Special resolution
2007-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)Amended document
2005-06-23 · Other
(E)FSC1 - Return of Allotments
2005-05-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-03-16 · Name Change
Certificate of Change of Name
2005-03-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
Certificate of Change of Name
2004-04-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-14 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-02 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-10 · Incorporation
(E)Memorandum & Articles of Association
2004-03-10 · Memorandum & Articles
Certificate of Incorporation
2004-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-05-15 | |
| (E)Return of final meeting | Other | 2015-05-15 | |
| (E)Final statement of accounts | Other | 2015-05-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)Amended document | Other | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)Amended document | Other | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)Amended document | Other | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)Amended document | Other | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-02 | |
| Certificate of Change of Name | Name Change | 2009-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-18 | |
| (E)Special resolution | Other | 2007-04-18 | |
| (E)Amended document | Other | 2007-04-16 | |
| (E)Amended document | Other | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)Amended document | Other | 2007-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-24 | |
| (E)Amended document | Other | 2007-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-22 | |
| (E)Amended document | Other | 2007-01-22 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-01-22 | |
| (E)Special resolution | Other | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)Amended document | Other | 2005-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-16 | |
| Certificate of Change of Name | Name Change | 2005-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| Certificate of Change of Name | Name Change | 2004-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-10 | |
| Certificate of Incorporation | Incorporation | 2004-03-10 |
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