Bodega Media HK Limited — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-12-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-06 · Other
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)Memorandum & Articles of Association
2009-05-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-27 · Share Related
Certificate of Incorporation
2009-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-27 | |
| Certificate of Incorporation | Incorporation | 2009-05-27 |
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