MEDIMEDIA (HK) HOLDING LIMITED
About this company
MEDIMEDIA (HK) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1989. It is registered with company registration (CR) number 0244359 and business registration number (BRN) 12561151. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on May 22, 2005. It previously operated under the name TILAPAN LIMITED until November 14, 1999. There are 76 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on February 22, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0244359
- BRN
- 12561151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-03
- Dissolution Date
- 2005-05-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MEDIMEDIA (HK) HOLDING LIMITED | 1991-05-23 | Current |
| TILAPAN LIMITED | 1989-03-03 | 1999-11-14 |
Company Documents
(E)Return of final meeting
2005-02-22 · Other
(E)Special resolution
2005-02-22 · Other
(E)Final statement of accounts
2005-02-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-22 · Other
(E)FW1 - Certificate of solvency
2004-06-10 · Other
(E)Special resolution
2004-06-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-10 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-19 · Address Change
(E)Amended document
2001-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-02-22 | |
| (E)Special resolution | Other | 2005-02-22 | |
| (E)Final statement of accounts | Other | 2005-02-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-10 | |
| (E)Special resolution | Other | 2004-06-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-19 | |
| (E)Amended document | Other | 2001-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-11 |
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Frequently asked questions
When was MEDIMEDIA (HK) HOLDING LIMITED incorporated?
MEDIMEDIA (HK) HOLDING LIMITED was incorporated in Hong Kong on March 3, 1989.
Is MEDIMEDIA (HK) HOLDING LIMITED still active?
No. MEDIMEDIA (HK) HOLDING LIMITED was wound up (members' voluntary) on May 22, 2005.
What are MEDIMEDIA (HK) HOLDING LIMITED's CR number and BRN?
MEDIMEDIA (HK) HOLDING LIMITED's company registration (CR) number is 0244359 and its business registration number (BRN) is 12561151.
What type of company is MEDIMEDIA (HK) HOLDING LIMITED?
MEDIMEDIA (HK) HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEDIMEDIA (HK) HOLDING LIMITED filed?
MEDIMEDIA (HK) HOLDING LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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