SINO MEDIA GROUP (SMG) LIMITED — Filings & Documents (55)
(E)Liquidator's statement of account
2009-06-22 · Winding Up
(E)Final statement of accounts
2009-06-22 · Other
(E)Return of final meeting
2009-06-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-22 · Other
(E)Liquidator's statement of account
2009-02-18 · Winding Up
(E)Liquidator's statement of account
2008-07-29 · Winding Up
(E)Liquidator's statement of account
2008-01-22 · Winding Up
(E)Liquidator's statement of account
2007-08-14 · Winding Up
(E)Liquidator's statement of account
2007-02-28 · Winding Up
(E)Liquidator's statement of account
2006-08-01 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-13 · Other
(E)Liquidator's statement of account
2006-02-14 · Winding Up
(E)Liquidator's statement of account
2005-07-08 · Winding Up
(E)Liquidator's statement of account
2005-02-08 · Winding Up
(E)Liquidator's statement of account
2004-07-30 · Winding Up
(E)Special resolution
2003-07-04 · Other
(E)Notice of appointment of liquidators
2003-07-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-15 · Address Change
(E) Explanatory Letter
2001-11-14 · Other
(E)Amended document
2001-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-11 · Name Change
(E)Special resolution for change of name
2001-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-03 · Name Change
(E)Special resolution for change of name
1999-03-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-17 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-16 · Other
(E)Memorandum & Articles of Association
1998-10-16 · Memorandum & Articles
Certificate of Incorporation
1998-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-06-22 | |
| (E)Final statement of accounts | Other | 2009-06-22 | |
| (E)Return of final meeting | Other | 2009-06-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-18 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-14 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-30 | |
| (E)Special resolution | Other | 2003-07-04 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-15 | |
| (E) Explanatory Letter | Other | 2001-11-14 | |
| (E)Amended document | Other | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-11 | |
| (E)Special resolution for change of name | Other | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-03 | |
| (E)Special resolution for change of name | Other | 1999-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)Declaration of Compliance | Other | 1998-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-16 | |
| Certificate of Incorporation | Incorporation | 1998-10-16 |
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