Bauer Media Hong Kong Limited — Filings & Documents (54)
Information sheet re S.751(3)
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
Information sheet re S.751(1)
2019-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-17 · Other
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-23 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-02-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-09 · Director/Secretary Change
(E)Special resolution for reduction of capital
2014-12-29 · Other
(E)FNSC17 - Solvency Statement
2014-12-29 · Other
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)Copy of notice of resignation of auditor
2013-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-04-12 · Name Change
Certificate of Change of Name
2013-04-12 · Name Change
(E)FSC1 - Return of Allotments
2013-01-31 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-31 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-01-07 · Name Change
Certificate of Change of Name
2013-01-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)Amended document
2012-09-17 · Other
(E)Amended document
2012-09-17 · Other
(E)Amended document
2012-09-17 · Other
(E)Amended document
2012-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-15 · Incorporation
Certificate of Incorporation
2007-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| Information sheet re S.751(1) | Other | 2019-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-09 | |
| (E)Special resolution for reduction of capital | Other | 2014-12-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-12 | |
| Certificate of Change of Name | Name Change | 2013-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-31 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-07 | |
| Certificate of Change of Name | Name Change | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)Amended document | Other | 2012-09-17 | |
| (E)Amended document | Other | 2012-09-17 | |
| (E)Amended document | Other | 2012-09-17 | |
| (E)Amended document | Other | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-15 | |
| Certificate of Incorporation | Incorporation | 2007-08-15 |
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