D-MEDIA SYSTEM (H.K.) CO. LIMITED — Filings & Documents (33)
(E)FW6 - Certificate of release of liquidator
2011-08-24 · Other
(E)Court order
2011-08-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-24 · Winding Up
(E)Court Order
2010-05-24 · Other
(C)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-15 · Address Change
(E)FSC1 - Return of Allotments
2005-10-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-06 · Share Related
Certificate of Change of Name
2004-12-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-17 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-20 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-15 · Incorporation
(E)Memorandum & Articles of Association
2004-09-15 · Memorandum & Articles
Certificate of Incorporation
2004-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-08-24 | |
| (E)Court order | Other | 2011-08-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-24 | |
| (E)Court Order | Other | 2010-05-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-06 | |
| Certificate of Change of Name | Name Change | 2004-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-15 | |
| Certificate of Incorporation | Incorporation | 2004-09-15 |
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