BROADCAST EAST ASIA TERRITORIES MEDIA CORPORATION LIMITED — Filings & Documents (45)
(E)Return of final meeting
2003-05-05 · Other
(E)Final statement of accounts
2003-05-05 · Other
(E)Notice of resignation of liquidator(s)
2003-04-30 · Other
(E)Ordinary and special resolution
2002-09-17 · Other
(E)Notice of appointment of liquidators
2002-09-17 · Other
(E)Declaration of solvency
2002-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)Copy of notice of resignation of auditor
2000-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)Amended document
1999-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Annual return
1997-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Amended document
1997-01-08 · Other
(E)FI - Particulars of a contract relating to shares
1995-07-05 · Other
(E)FIB - Return of allotments
1995-07-05 · Other
(E)Return filed under s.64A
1995-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-26 · Other
(E)Special resolution
1995-05-26 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)Memorandum & Articles of Association
1994-10-20 · Memorandum & Articles
(E)Statutory Declaration
1994-10-20 · Other
Certificate of Incorporation
1994-10-20 · Incorporation
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-05-05 | |
| (E)Final statement of accounts | Other | 2003-05-05 | |
| (E)Notice of resignation of liquidator(s) | Other | 2003-04-30 | |
| (E)Ordinary and special resolution | Other | 2002-09-17 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-17 | |
| (E)Declaration of solvency | Other | 2002-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)Amended document | Other | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Amended document | Other | 1997-01-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-07-05 | |
| (E)FIB - Return of allotments | Other | 1995-07-05 | |
| (E)Return filed under s.64A | Other | 1995-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-26 | |
| (E)Special resolution | Other | 1995-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-20 | |
| (E)Statutory Declaration | Other | 1994-10-20 | |
| Certificate of Incorporation | Incorporation | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 |
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