Phoenix Chinese News & Entertainment Limited

Company Name	Phoenix Chinese News & Entertainment Limited
Company Status	Active
Company Number	02557031
Category	Private Limited Company
Incorporation Date	12 November 1990(33 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Tingsun Chen
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Chinese
Status	Current
Appointed	01 November 2001(10 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	6/F 31 Bei San Huan Zhong Lu Beijing 100088 Foreign

Secretary Name	Ms Jian Cheng
Status	Current
Appointed	15 September 2014(23 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA

Director Name	Mr Ka Keung Yeung
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(29 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Executive
Country of Residence	China
Correspondence Address	No.2-6 Dai King Street Tai Po Industrial Estate, N.T. Hong Kong China

Director Name	Mr Daguang He
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Chinese
Status	Current
Appointed	05 February 2020(29 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Executive
Country of Residence	China
Correspondence Address	No.2-6 Dai King Street Tai Po Industrial Estate, N.T. Hong Kong China

Director Name	Mr Ning Lyu
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	15 January 2021(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	China
Correspondence Address	No. 2 - 6 Dai King Street Tai Po Industrail Estate, Tai Po, N.T. Hong Kong China

Director Name	Mr Tong Zhang
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	27 July 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	No 2 - 6 Dai King Street Tai Po Industrial Estate, N. T. Hong Kong China

Director Name	Mr Bo Liu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	27 July 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	No 2 - 6 Dai King Street Tai Po Industrial Estate, N. T. Hong Kong China

Director Name	Mr Samuel Lap Sum Chan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	2 weeks, 3 days (resigned 29 November 1991)
Role	Engineering
Correspondence Address	21b Village Tower 7-9 Village Road Happy Valley Foreign

Director Name	Mr Kenneth John Scars
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 12 November 1992)
Role	Consultant
Correspondence Address	49 Manor Road Potters Bar Hertfordshire EN6 1DQ

Director Name	Mr Melvyn John Sears
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Byng Road Barnet Hertfordshire EN5 4NP

Director Name	Mr Ting Yuk Anthony Wu
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1993)
Role	Certified Public Accountant
Correspondence Address	1501 Hutchison House 10 Harcourt Road Foreign

Secretary Name	Mr Melvyn John Sears
Nationality	British
Status	Resigned
Appointed	12 November 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Byng Road Barnet Hertfordshire EN5 4NP

Director Name	Mr Tsin Tong Tsui
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2001)
Role	Merchant
Correspondence Address	Flat 6 42 Upper Brooke Street Mayfair London W1

Director Name	David Tang
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Flat B 3/F Rose Garden 9 Magazine Gap Road Hong Kong

Director Name	Mr Sun Yuk Bui Yvonne Siu
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Executive
Correspondence Address	14a Mayson Garden Building 68 Hing Fat Street Causeway Bay Hong Kong

Director Name	Norman Nai-Pang Leung
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British Dependent Te
Status	Resigned
Appointed	06 September 1992(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Solicitor
Correspondence Address	B2 3rd Floor Park Place No 7 Tai Tam Reservoir Road Hong Kong

Secretary Name	Betty Yao
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	Flat 6 7 Onslow Gardens London SW7 3LY

Director Name	Betty Yao
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 August 1999)
Role	Television Executive
Correspondence Address	Flat 6 7 Onslow Gardens London SW7 3LY

Secretary Name	Dr Wen Guang Shao
Nationality	Chinese
Status	Resigned
Appointed	13 November 2000(10 years after company formation)
Appointment Duration	13 years, 10 months (resigned 15 September 2014)
Role	Managing Director
Correspondence Address	Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Noong Kong Leung
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 January 2008)
Role	Deputy Ceo
Correspondence Address	Suite 3305 Hampton Court Gateway Apartments Harbour City Kowloon Foreign Hong Kong

Director Name	Yu Leung John Lau
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	98 Pak To Avenue The Portofino Clearwater Bay Kowloon Hong Kong

Director Name	Mr Keung Chui
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2001(10 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 27 July 2021)
Role	Deputy Ceo
Country of Residence	Hong Kong, China
Correspondence Address	Flat F 11/F, Tower 8, Costa Del Sol Hunghom Kowloon Foreign Hong Kong

Director Name	Mr Changle Liu
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2001(10 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 27 July 2021)
Role	Chief Executive Officer
Country of Residence	Hong Kong, China
Correspondence Address	Suite Ph08 Sutton Court Gateway Apartments Harbour Kowloon Hong Kong China

Director Name	Gang Xu
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 November 2001(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	21/F Block B No 7-11 Ching Wah Street North Point Foreign Hong Kong

Director Name	Mr Shaohua Zhao
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 November 2001(10 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	225 Chao Nei Da Jie Beijing 100010 Foreign

Director Name	Chun On Daniel Cheung
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 November 2001(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Flat B 15/F Block 3 Chi Fu Fa Yuen Pokfulam Foreign Hong Kong

Director Name	Mr Jianzhong Gong
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 January 2007(16 years, 2 months after company formation)
Appointment Duration	13 years (resigned 05 February 2020)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	Flat 5, 16/F, Kiu Fai Mansion 413-421 King's Road North Point Hong Kong China

Contact

Website	www.pcne.tv
Telephone	020 83320088
Telephone region	London

Location

Registered Address	Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,774,659
Gross Profit	-£299,256
Net Worth	-£20,107,158
Cash	£589,661
Current Liabilities	£21,589,915

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

20 October 1995	Delivered on: 30 October 1995 Persons entitled: Scand Two Limited Classification: Deed of rent deposit Secured details: Â£2,512.50 due or to become due from the company to scand two limited pursuant to the lease of even date. Particulars: Rent deposit account no.31486993 With midland bank PLC,31 holborn,london. See the mortgage charge document for full details. Outstanding
23 May 1994	Delivered on: 25 May 1994 Persons entitled: Scand Two Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 23 may 1994. Particulars: The sum of Â£4,192.50. Outstanding

Filing History

10 January 2023	Appointment of Mr Qi Li as a director on 10 January 2023 (2 pages)
10 January 2023	Termination of appointment of Daguang He as a director on 10 January 2023 (1 page)
14 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
17 October 2022	Full accounts made up to 31 December 2021 (23 pages)
15 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (29 pages)
28 July 2021	Termination of appointment of Keung Chui as a director on 27 July 2021 (1 page)
28 July 2021	Termination of appointment of Changle Liu as a director on 27 July 2021 (1 page)
28 July 2021	Appointment of Mr Tong Zhang as a director on 27 July 2021 (2 pages)
28 July 2021	Appointment of Mr Bo Liu as a director on 27 July 2021 (2 pages)
18 January 2021	Appointment of Mr Ning Lyu as a director on 15 January 2021 (2 pages)
15 January 2021	Termination of appointment of Shaohua Zhao as a director on 15 January 2021 (1 page)
11 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (26 pages)
2 March 2020	Appointment of Mr Daguang He as a director on 5 February 2020 (2 pages)
2 March 2020	Appointment of Mr Ka Keung Yeung as a director on 5 February 2020 (2 pages)
27 February 2020	Termination of appointment of Jianzhong Gong as a director on 5 February 2020 (1 page)
13 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (27 pages)
17 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
16 October 2017	Full accounts made up to 31 December 2016 (29 pages)
16 October 2017	Full accounts made up to 31 December 2016 (29 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Director's details changed for Mr. Changle Liu on 6 September 2016 (2 pages)
12 December 2016	Director's details changed for Mr. Changle Liu on 6 September 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
16 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 9,831,424 (8 pages)
16 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 9,831,424 (8 pages)
16 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 9,831,424 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 9,831,424 (8 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 9,831,424 (8 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 9,831,424 (8 pages)
8 December 2014	Appointment of Ms Jian Cheng as a secretary on 15 September 2014 (2 pages)
8 December 2014	Termination of appointment of Wen Guang Shao as a secretary on 15 September 2014 (1 page)
8 December 2014	Termination of appointment of Wen Guang Shao as a secretary on 15 September 2014 (1 page)
8 December 2014	Appointment of Ms Jian Cheng as a secretary on 15 September 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
19 September 2014	Secretary's details changed for Dr. Wen Guang Shao on 15 September 2014 (1 page)
19 September 2014	Secretary's details changed for Dr. Wen Guang Shao on 15 September 2014 (1 page)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 9,831,424 (8 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 9,831,424 (8 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 9,831,424 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
9 January 2013	Full accounts made up to 31 December 2011 (19 pages)
9 January 2013	Full accounts made up to 31 December 2011 (19 pages)
27 December 2012	Director's details changed for Keung Chui on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Tingsun Chen on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Tingsun Chen on 27 December 2012 (2 pages)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Director's details changed for Jianzhong Gong on 27 December 2012 (2 pages)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Director's details changed for Keung Chui on 27 December 2012 (2 pages)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Secretary's details changed for Wen Guang Shao on 27 December 2012 (1 page)
27 December 2012	Director's details changed for Changle Liu on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Shaohua Zhao on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Jianzhong Gong on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Changle Liu on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Shaohua Zhao on 27 December 2012 (2 pages)
27 December 2012	Secretary's details changed for Wen Guang Shao on 27 December 2012 (1 page)
21 August 2012	Director's details changed for Jianzhong Gong on 10 July 2012 (3 pages)
21 August 2012	Registered office address changed from 7Th Floor the Chiswick Centre 414 Chiswick High Road Chiswick London W4 5TF on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Jianzhong Gong on 10 July 2012 (3 pages)
21 August 2012	Registered office address changed from 7Th Floor the Chiswick Centre 414 Chiswick High Road Chiswick London W4 5TF on 21 August 2012 (2 pages)
13 December 2011	Director's details changed for Changle Liu on 6 December 2011 (3 pages)
13 December 2011	Director's details changed for Changle Liu on 6 December 2011 (3 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (17 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (17 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (17 pages)
13 December 2011	Director's details changed for Changle Liu on 6 December 2011 (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
1 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (17 pages)
1 December 2010	Director's details changed for Jianzhong Gong on 1 November 2010 (3 pages)
1 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (17 pages)
1 December 2010	Director's details changed for Jianzhong Gong on 1 November 2010 (3 pages)
1 December 2010	Director's details changed for Jianzhong Gong on 1 November 2010 (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
6 September 2010	Termination of appointment of Yu Lau as a director (2 pages)
6 September 2010	Termination of appointment of Yu Lau as a director (2 pages)
3 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (18 pages)
3 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (18 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
26 January 2009	Full accounts made up to 31 December 2007 (19 pages)
26 January 2009	Full accounts made up to 31 December 2007 (19 pages)
4 December 2008	Return made up to 12/11/08; full list of members (10 pages)
4 December 2008	Return made up to 12/11/08; full list of members (10 pages)
4 December 2008	Secretary's change of particulars / wen shao / 31/10/2008 (1 page)
4 December 2008	Secretary's change of particulars / wen shao / 31/10/2008 (1 page)
16 May 2008	Director's change of particulars / yu lau / 07/05/2008 (1 page)
16 May 2008	Director's change of particulars / yu lau / 07/05/2008 (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
12 December 2007	Full accounts made up to 31 December 2006 (19 pages)
12 December 2007	Full accounts made up to 31 December 2006 (19 pages)
10 December 2007	Return made up to 12/11/07; no change of members (9 pages)
10 December 2007	Return made up to 12/11/07; no change of members (9 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
29 November 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2006	Full accounts made up to 31 December 2005 (19 pages)
27 November 2006	Full accounts made up to 31 December 2005 (19 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
9 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
13 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
23 May 2005	Full accounts made up to 30 June 2004 (16 pages)
23 May 2005	Full accounts made up to 30 June 2004 (16 pages)
23 November 2004	Return made up to 12/11/04; full list of members (10 pages)
23 November 2004	Return made up to 12/11/04; full list of members (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
5 December 2003	Return made up to 12/11/03; full list of members (10 pages)
5 December 2003	Return made up to 12/11/03; full list of members (10 pages)
29 April 2003	Full accounts made up to 30 June 2002 (16 pages)
29 April 2003	Full accounts made up to 30 June 2002 (16 pages)
25 January 2003	Auditor's resignation (2 pages)
25 January 2003	Auditor's resignation (2 pages)
12 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
4 April 2002	Full accounts made up to 30 June 2001 (14 pages)
4 April 2002	Full accounts made up to 30 June 2001 (14 pages)
6 March 2002	Registered office changed on 06/03/02 from: marvic house bishop's road fulham london SW6 7AD (1 page)
6 March 2002	Registered office changed on 06/03/02 from: marvic house bishop's road fulham london SW6 7AD (1 page)
6 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
14 November 2001	Nc inc already adjusted 31/10/01 (1 page)
14 November 2001	Ad 31/10/01--------- Â£ si 9831422@1=9831422 Â£ ic 2/9831424 (2 pages)
14 November 2001	Nc inc already adjusted 31/10/01 (1 page)
14 November 2001	Ad 31/10/01--------- Â£ si 9831422@1=9831422 Â£ ic 2/9831424 (2 pages)
8 November 2001	Nc inc already adjusted 31/10/01 (1 page)
8 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2001	Nc inc already adjusted 31/10/01 (1 page)
3 August 2001	Full accounts made up to 30 June 2000 (12 pages)
3 August 2001	Full accounts made up to 30 June 2000 (12 pages)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Return made up to 12/11/00; full list of members (6 pages)
11 December 2000	Return made up to 12/11/00; full list of members (6 pages)
11 December 2000	Secretary resigned (1 page)
14 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
14 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
22 November 1999	Return made up to 12/11/99; full list of members (6 pages)
22 November 1999	Return made up to 12/11/99; full list of members (6 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
2 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999	Company name changed chinese news & entertainment lim ited\certificate issued on 20/08/99 (2 pages)
19 August 1999	Company name changed chinese news & entertainment lim ited\certificate issued on 20/08/99 (2 pages)
7 December 1998	Return made up to 12/11/98; full list of members (6 pages)
7 December 1998	Return made up to 12/11/98; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 November 1997	Return made up to 12/11/97; no change of members (4 pages)
26 November 1997	Return made up to 12/11/97; no change of members (4 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 January 1996	Return made up to 12/11/95; full list of members (6 pages)
3 January 1996	Return made up to 12/11/95; full list of members (6 pages)
30 October 1995	Particulars of mortgage/charge (6 pages)
30 October 1995	Particulars of mortgage/charge (6 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 August 1994	Memorandum and Articles of Association (11 pages)
8 August 1994	Memorandum and Articles of Association (11 pages)
29 November 1993	Company name changed china news europe LIMITED\certificate issued on 30/11/93 (2 pages)
29 November 1993	Company name changed china news europe LIMITED\certificate issued on 30/11/93 (2 pages)
27 August 1992	Company name changed sears communications LIMITED\certificate issued on 28/08/92 (2 pages)
27 August 1992	Company name changed sears communications LIMITED\certificate issued on 28/08/92 (2 pages)
26 March 1991	Company name changed trendspace LIMITED\certificate issued on 27/03/91 (2 pages)
26 March 1991	Company name changed trendspace LIMITED\certificate issued on 27/03/91 (2 pages)
12 November 1990	Incorporation (9 pages)
12 November 1990	Incorporation (9 pages)

Phoenix Chinese News & Entertainment Limited

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