New Media Group Publishing Limited
新傳媒出版有限公司
About this company
New Media Group Publishing Limited is a Hong Kong private company limited by shares incorporated on July 14, 1981. It is registered with company registration (CR) number 0100379 and business registration number (BRN) 07339349. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently WORLD SOURCES (HK) LIMITED until February 25, 2013. Its registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG. There are 165 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on August 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0100379
- BRN
- 07339349
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-07-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-14
Registered office
Current address
28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新傳媒出版有限公司 | 2013-02-25 | Current |
| 漢源(香港)有限公司 | 2006-02-28 | 2013-02-25 |
| 新傳媒集團(香港)有限公司 | 2005-07-29 | 2006-02-28 |
| 經濟一週出版集團有限公司 | 2000-12-29 | 2005-07-29 |
| 經要出版有限公司 | 1984-06-12 | 2000-12-29 |
| 漢威資料研究有限公司 | 1981-07-14 | 1984-06-12 |
| New Media Group Publishing Limited | 2013-02-25 | Current |
| WORLD SOURCES (HK) LIMITED | 2006-02-28 | 2013-02-25 |
| SILVER ROAD INVESTMENTS LIMITED | 2005-09-22 | 2006-02-28 |
| New Media Group (HK) Limited | 2005-07-29 | 2005-09-22 |
| ECONOMIC DIGEST PUBLICATIONS LIMITED | 1984-04-13 | 2005-07-29 |
| HONVEST MARKET RESEARCH LIMITED | 1981-07-14 | 1984-04-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-11-18 · Other
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)Special resolution
2020-10-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)Special resolution | Other | 2020-10-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-30 |
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Frequently asked questions
When was New Media Group Publishing Limited incorporated?
New Media Group Publishing Limited was incorporated in Hong Kong on July 14, 1981.
Is New Media Group Publishing Limited still active?
Yes. New Media Group Publishing Limited is currently active on the Hong Kong Companies Register.
What are New Media Group Publishing Limited's CR number and BRN?
New Media Group Publishing Limited's company registration (CR) number is 0100379 and its business registration number (BRN) is 07339349.
Where is New Media Group Publishing Limited's registered office?
New Media Group Publishing Limited's registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is New Media Group Publishing Limited?
New Media Group Publishing Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Media Group Publishing Limited filed?
New Media Group Publishing Limited has 165 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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