MEDIA PARTNERS ADVERTISING (CHINA) LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-12-16 · Other
Information sheet re S.291(5) for local company
2005-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-15 · Other
(E)Annual return
1996-04-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-29 · Name Change
(E)Special resolution for change of name
1995-06-29 · Other
(E)Annual return
1995-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)Annual return
1994-04-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)Annual return
1993-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-05 · Director/Secretary Change
(E)Annual return
1992-02-05 · Annual Return
(E)Annual return
1991-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Annual return
1989-10-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-17 · Other
(E)Notice of registered office and any change thereof
1988-06-17 · Address Change
(E)Memorandum & Articles of Association
1988-03-15 · Memorandum & Articles
(E)Statutory Declaration
1988-03-15 · Other
Certificate of Incorporation
1988-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-29 | |
| (E)Special resolution for change of name | Other | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-05 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-15 | |
| (E)Statutory Declaration | Other | 1988-03-15 | |
| Certificate of Incorporation | Incorporation | 1988-03-15 |
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