HK Magazine Media Limited
About this company
HK Magazine Media Limited is a Hong Kong private company limited by shares incorporated on February 10, 1989. It is registered with company registration (CR) number 0241499 and business registration number (BRN) 12502573. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on August 10, 2018. It has operated under 2 previous names, most recently ASIA CITY PUBLISHING LIMITED until July 26, 2013. There are 88 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on August 10, 2018.
Company Information
- CR Number
- 0241499
- BRN
- 12502573
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-10
- Dissolution Date
- 2018-08-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-08-10
Name History
| Name | From | To |
|---|---|---|
| HK Magazine Media Limited | 2013-07-26 | Current |
| ASIA CITY PUBLISHING LIMITED | 1989-05-23 | 2013-07-26 |
| LUCKY STILL LIMITED | 1989-02-10 | 1989-05-22 |
Company Documents
Information sheet re S.751(3)
2018-08-10 · Other
Information sheet re S.751(1)
2018-04-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-28 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-10-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)Special resolution
2016-07-07 · Other
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-07-26 · Name Change
Certificate of Change of Name
2013-07-26 · Name Change
(E)FSC1 - Return of Allotments
2013-07-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-10 | |
| Information sheet re S.751(1) | Other | 2018-04-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)Special resolution | Other | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-26 | |
| Certificate of Change of Name | Name Change | 2013-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-24 |
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Frequently asked questions
When was HK Magazine Media Limited incorporated?
HK Magazine Media Limited was incorporated in Hong Kong on February 10, 1989.
Is HK Magazine Media Limited still active?
No. HK Magazine Media Limited was deregistered on August 10, 2018.
What are HK Magazine Media Limited's CR number and BRN?
HK Magazine Media Limited's company registration (CR) number is 0241499 and its business registration number (BRN) is 12502573.
What type of company is HK Magazine Media Limited?
HK Magazine Media Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK Magazine Media Limited filed?
HK Magazine Media Limited has 88 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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