ALLIED DRAGONVISION ENTERTAINMENT HOLDINGS LIMITED — Filings & Documents (45)
(E)Return of final meeting
2000-08-03 · Other
(E)Final statement of accounts
2000-08-03 · Other
(E)Special resolution
2000-08-03 · Other
(E)Ordinary and special resolution
2000-03-15 · Other
(E)Notice of appointment of liquidators
2000-03-15 · Other
(E)Declaration of solvency
2000-02-22 · Other
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-06 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)Special resolution
1994-08-11 · Other
Certificate of Incorporation on Change of Name
1994-08-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Special resolution
1993-10-26 · Other
Certificate of Incorporation on Change of Name
1993-10-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-06 · Other
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Memorandum & Articles of Association
1993-07-29 · Memorandum & Articles
(E)Statutory Declaration
1993-07-29 · Other
Certificate of Incorporation
1993-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-03 | |
| (E)Final statement of accounts | Other | 2000-08-03 | |
| (E)Special resolution | Other | 2000-08-03 | |
| (E)Ordinary and special resolution | Other | 2000-03-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-15 | |
| (E)Declaration of solvency | Other | 2000-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Special resolution | Other | 1994-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Special resolution | Other | 1993-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-29 | |
| (E)Statutory Declaration | Other | 1993-07-29 | |
| Certificate of Incorporation | Incorporation | 1993-07-29 |
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