MACAU COMMERCIAL BROADCASTING COMPANY (HONG KONG) LIMITED — Filings & Documents (92)
(E)Return of final meeting
2000-12-01 · Other
(E)Final statement of accounts
2000-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)Special resolution
2000-08-11 · Other
(E)Notice of appointment of liquidators
2000-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Declaration of solvency
2000-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-04 · Annual Return
(E)Annual return
1994-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-03 · Address Change
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-06 · Address Change
(E)Annual return
1992-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-27 · Annual Return
(E)Annual return
1989-12-27 · Annual Return
(E)Annual return
1988-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)Special resolution
1988-02-04 · Other
(E)Annual return
1988-01-20 · Annual Return
(E)Annual return
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Annual return
1985-11-28 · Annual Return
(E)Annual return
1985-04-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)Annual return
1984-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)Notice of registered office and any change thereof
1983-05-16 · Address Change
(E)Annual return
1983-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)FIB - Return of allotments
1982-12-09 · Other
(E)Ordinary resolution
1982-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-20 · Other
(E)Annual return
1982-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-11 · Other
(E)Memorandum of satisfaction
1982-02-05 · Memorandum & Articles
(E)Special resolution
1981-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-01 · Other
(E)Special resolution
1981-10-01 · Other
(E)FIB - Return of allotments
1981-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Ordinary resolution
1981-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-22 · Other
(E)Annual return
1980-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-14 · Other
(E)Certificate of Registration of Charge
1980-11-14 · Charges
(E)Annual return
1979-12-19 · Annual Return
(E)Annual return
1978-12-29 · Annual Return
(E)FIB - Return of allotments
1978-03-14 · Other
(E)Ordinary resolution
1978-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-13 · Other
(E)Annual return
1978-02-13 · Annual Return
(E)Annual return
1977-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-05-04 · Other
(E)Certificate of Registration of Charge
1976-05-04 · Charges
(E)Annual return
1976-01-20 · Annual Return
(E)FIB - Return of allotments
1975-01-15 · Other
(E)Annual return
1975-01-08 · Annual Return
(E)Ordinary resolution
1974-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1974-12-21 · Other
(E)Notice of registered office and any change thereof
1973-12-31 · Address Change
(E)Annual return
1973-12-31 · Annual Return
(E)Annual return
1972-12-04 · Annual Return
(E)Annual return
1971-12-16 · Annual Return
(E)FIB - Return of allotments
1971-08-10 · Other
(E)Ordinary resolution
1971-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1971-06-24 · Other
(E)Notice of registered office and any change thereof
1971-06-01 · Address Change
(E)Annual return
1970-08-27 · Annual Return
(E)FIB - Return of allotments
1970-04-08 · Other
(E)Annual return
1969-12-29 · Annual Return
(E)FIB - Return of allotments
1969-09-18 · Other
(E)Notice of registered office and any change thereof
1969-09-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-02 · Other
(E)Memorandum & Articles of Association
1969-08-29 · Memorandum & Articles
(E)Statutory Declaration
1969-08-29 · Other
Certificate of Incorporation
1969-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-01 | |
| (E)Final statement of accounts | Other | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)Special resolution | Other | 2000-08-11 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Declaration of solvency | Other | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-27 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)Special resolution | Other | 1988-02-04 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)FIB - Return of allotments | Other | 1982-12-09 | |
| (E)Ordinary resolution | Other | 1982-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-20 | |
| (E)Annual return | Annual Return | 1982-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-05 | |
| (E)Special resolution | Other | 1981-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-01 | |
| (E)Special resolution | Other | 1981-10-01 | |
| (E)FIB - Return of allotments | Other | 1981-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Ordinary resolution | Other | 1981-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-14 | |
| (E)Annual return | Annual Return | 1979-12-19 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)FIB - Return of allotments | Other | 1978-03-14 | |
| (E)Ordinary resolution | Other | 1978-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-13 | |
| (E)Annual return | Annual Return | 1978-02-13 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1976-05-04 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)FIB - Return of allotments | Other | 1975-01-15 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)Ordinary resolution | Other | 1974-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-31 | |
| (E)Annual return | Annual Return | 1973-12-31 | |
| (E)Annual return | Annual Return | 1972-12-04 | |
| (E)Annual return | Annual Return | 1971-12-16 | |
| (E)FIB - Return of allotments | Other | 1971-08-10 | |
| (E)Ordinary resolution | Other | 1971-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-01 | |
| (E)Annual return | Annual Return | 1970-08-27 | |
| (E)FIB - Return of allotments | Other | 1970-04-08 | |
| (E)Annual return | Annual Return | 1969-12-29 | |
| (E)FIB - Return of allotments | Other | 1969-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-08-29 | |
| (E)Statutory Declaration | Other | 1969-08-29 | |
| Certificate of Incorporation | Incorporation | 1969-08-29 |
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