SKY MEDIA (HK) LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2008-12-05 · Other
Information sheet re S.291(5) for local company
2008-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)Notice of Cessation of Registered Office
2004-09-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)Amended document
2003-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-25 · Address Change
(E)Special resolution for change of name
2000-07-26 · Other
Certificate of Incorporation on Change of Name
2000-07-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-25 · Other
(E)Annual return
1994-06-10 · Annual Return
(E) Explanatory Letter
1994-02-22 · Other
(E)Amended document
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-10 · Other
(E)Annual return
1993-07-28 · Annual Return
(E)Ordinary resolution
1993-07-12 · Other
(E)FIB - Return of allotments
1993-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-23 · Other
(E)Special resolution
1993-06-10 · Other
Certificate of Incorporation on Change of Name
1993-06-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Ordinary resolution
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-31 · Other
(E)Ordinary resolution
1993-01-21 · Other
(E)FIB - Return of allotments
1993-01-05 · Other
(E)Ordinary resolution
1992-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)Special resolution
1992-11-24 · Other
Certificate of Incorporation on Change of Name
1992-11-24 · Name Change
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Statutory Declaration
1992-06-30 · Other
Certificate of Incorporation
1992-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-05 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)Amended document | Other | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-25 | |
| (E)Special resolution for change of name | Other | 2000-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E) Explanatory Letter | Other | 1994-02-22 | |
| (E)Amended document | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Ordinary resolution | Other | 1993-07-12 | |
| (E)FIB - Return of allotments | Other | 1993-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-23 | |
| (E)Special resolution | Other | 1993-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-31 | |
| (E)Ordinary resolution | Other | 1993-01-21 | |
| (E)FIB - Return of allotments | Other | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1992-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)Special resolution | Other | 1992-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-30 | |
| Certificate of Incorporation | Incorporation | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 |
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