ONE MEDIA (HK) LIMITED
萬華媒體(香港)有限公司
About this company
ONE MEDIA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 1986. It is registered with company registration (CR) number 0175907 and business registration number (BRN) 10563321. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was deregistered on November 19, 2021. It has operated under 2 previous names, most recently MING PAO MAGAZINES LIMITED until December 22, 2005. There are 103 documents on file with the Companies Registry dating back to 1986, most recently Information sheet re S.751(3) filed on November 19, 2021.
Company Information
- CR Number
- 0175907
- BRN
- 10563321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-10-03
- Dissolution Date
- 2021-11-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-11-19
Name History
| Name | From | To |
|---|---|---|
| 萬華媒體(香港)有限公司 | 2005-12-22 | Current |
| 明報雜誌有限公司 | 1987-05-29 | 2005-12-22 |
| 明視出版有限公司 | 1986-10-03 | 1987-05-29 |
| ONE MEDIA (HK) LIMITED | 2005-12-22 | Current |
| MING PAO MAGAZINES LIMITED | 1987-05-29 | 2005-12-22 |
| MING'S PUBLICATIONS LIMITED | 1986-10-03 | 1987-05-28 |
Company Documents
Information sheet re S.751(3)
2021-11-19 · Other
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
Information sheet re S.751(1)
2021-07-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-17 · Other
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| Information sheet re S.751(1) | Other | 2021-07-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 |
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Frequently asked questions
When was ONE MEDIA (HK) LIMITED incorporated?
ONE MEDIA (HK) LIMITED was incorporated in Hong Kong on October 3, 1986.
Is ONE MEDIA (HK) LIMITED still active?
No. ONE MEDIA (HK) LIMITED was deregistered on November 19, 2021.
What are ONE MEDIA (HK) LIMITED's CR number and BRN?
ONE MEDIA (HK) LIMITED's company registration (CR) number is 0175907 and its business registration number (BRN) is 10563321.
What type of company is ONE MEDIA (HK) LIMITED?
ONE MEDIA (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE MEDIA (HK) LIMITED filed?
ONE MEDIA (HK) LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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