METRO ADS MEDIA NETWORK LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2007-12-14 · Other
Information sheet re S.291(5) for local company
2007-08-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E) Explanatory Letter
1998-12-10 · Other
(E)FSC5 - Particulars of a contract relating to shares
1998-12-10 · Share Related
(E)FSC1 - Return of Allotments
1998-08-21 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-08-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-14 · Other
(E)Ordinary resolution
1998-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-17 · Address Change
Certificate of Incorporation on Change of Name
1996-02-06 · Name Change
(E)Special resolution for change of name
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-25 · Other
(E)Resignation letter from directors or secretaries
1996-01-25 · Other
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1994-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Memorandum of satisfaction
1990-03-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-19 · Other
(E)Certificate of Registration of Charge
1987-11-19 · Charges
(E)FX(i) - Return of first directors and secretary
1987-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)Memorandum & Articles of Association
1987-07-31 · Memorandum & Articles
(E)Statutory Declaration
1987-07-31 · Other
Certificate of Incorporation
1987-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-12-14 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E) Explanatory Letter | Other | 1998-12-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-21 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-14 | |
| (E)Ordinary resolution | Other | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-06 | |
| (E)Special resolution for change of name | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-31 | |
| (E)Statutory Declaration | Other | 1987-07-31 | |
| Certificate of Incorporation | Incorporation | 1987-07-31 |
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