MEDIA 365 COMPANY LIMITED — Filings & Documents (34)
(C)Special Resolution (Dormant Company)
2026-08-14 · Other
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)Amended document
2021-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)Amended document
2021-05-28 · Other
(E)Amended document
2021-05-28 · Other
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-10-08 · Other
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)Amended document
2019-02-08 · Other
(E)Amended document
2019-02-08 · Other
(E)Amended document
2019-01-29 · Other
(E)Special resolution
2018-11-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-05 · Share Related
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-11 · Share Related
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-09-23 · Share Related
(E)Articles of Association
2015-09-23 · Memorandum & Articles
Certificate of Incorporation
2015-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)Amended document | Other | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)Amended document | Other | 2021-05-28 | |
| (E)Amended document | Other | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)Amended document | Other | 2019-02-08 | |
| (E)Amended document | Other | 2019-02-08 | |
| (E)Amended document | Other | 2019-01-29 | |
| (E)Special resolution | Other | 2018-11-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-09-23 | |
| (E)Articles of Association | Memorandum & Articles | 2015-09-23 | |
| Certificate of Incorporation | Incorporation | 2015-09-23 |
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