BASE MEDIA TECHNOLOGY GROUP LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-12-19 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-26 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-21 · Address Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-05-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-16 · Other
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-12 · Director/Secretary Change
(E)FNRC2 - Statement of Affairs
2025-01-10 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-09-05 · Other
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2023-05-05 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-07-22 · Charges
(E)Instrument
2022-07-22 · Other
(E)Certificate of Registration of Charge
2022-07-22 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-10 · Address Change
(E)FNSC1 - Return of Allotment
2020-02-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-02-05 · Memorandum & Articles
(E)Altered Articles of Association
2020-02-05 · Memorandum & Articles
(E)Special resolution
2020-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-02 · Other
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-12 · Other
(E)Altered Articles of Association
2016-02-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-28 · Share Related
(E)Special resolution
2016-01-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-18 · Charges
(E)Certificate of Registration of Charge
2012-09-18 · Charges
(E)Special resolution
2012-05-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-18 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-05-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)Amended document
2011-05-26 · Other
(E)FSC1 - Return of Allotments
2011-05-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-15 · Address Change
(E)Memorandum & Articles of Association
2008-01-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-03 · Incorporation
Certificate of Incorporation
2008-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-12-19 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-21 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-12 | |
| (E)FNRC2 - Statement of Affairs | Other | 2025-01-10 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-22 | |
| (E)Instrument | Other | 2022-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-02-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-05 | |
| (E)Special resolution | Other | 2020-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-28 | |
| (E)Special resolution | Other | 2016-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-18 | |
| (E)Special resolution | Other | 2012-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)Amended document | Other | 2011-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-03 | |
| Certificate of Incorporation | Incorporation | 2008-01-03 |
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