Newbase Advertising Hong Kong Limited
百訊達傳媒代理(香港)有限公司
About this company
Newbase Advertising Hong Kong Limited is a Hong Kong private company limited by shares incorporated on February 17, 1984. It is registered with company registration (CR) number 0133285 and business registration number (BRN) 08952582. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently PUBLICITAS HONG KONG LIMITED until June 15, 2017. Its registered office is at ROOM 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET TUEN MUN, N.T. HONG KONG. There are 158 documents on file with the Companies Registry dating back to 1984, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0133285
- BRN
- 08952582
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-02-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2019-04-26
Compliance & Flags
- One-member Company
- Yes 2019-02-17
Registered office
Current address
ROOM 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET TUEN MUN, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百訊達傳媒代理(香港)有限公司 | 2002-04-24 | Current |
| Newbase Advertising Hong Kong Limited | 2017-06-15 | Current |
| PUBLICITAS HONG KONG LIMITED | 2001-09-14 | 2017-06-15 |
| PUBLI MAJOR MEDIA (HK) LIMITED | 1998-06-03 | 2001-09-13 |
| MAJOR MEDIA LIMITED | 1984-02-17 | 1998-06-02 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-16 · Winding Up
(E)Court Order
2019-07-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-02 · Address Change
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-15 · Name Change
Certificate of Change of Name
2017-06-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-16 | |
| (E)Court Order | Other | 2019-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-15 | |
| Certificate of Change of Name | Name Change | 2017-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 |
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Frequently asked questions
When was Newbase Advertising Hong Kong Limited incorporated?
Newbase Advertising Hong Kong Limited was incorporated in Hong Kong on February 17, 1984.
Is Newbase Advertising Hong Kong Limited still active?
Yes. Newbase Advertising Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Newbase Advertising Hong Kong Limited's CR number and BRN?
Newbase Advertising Hong Kong Limited's company registration (CR) number is 0133285 and its business registration number (BRN) is 08952582.
Where is Newbase Advertising Hong Kong Limited's registered office?
Newbase Advertising Hong Kong Limited's registered office is at ROOM 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET TUEN MUN, N.T. HONG KONG.
What type of company is Newbase Advertising Hong Kong Limited?
Newbase Advertising Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Newbase Advertising Hong Kong Limited filed?
Newbase Advertising Hong Kong Limited has 158 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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