NEXT MEDIA MAGAZINES LIMITED
壹傳媒雜誌有限公司
About this company
NEXT MEDIA MAGAZINES LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1989. It is registered with company registration (CR) number 0254179 and business registration number (BRN) 12833265. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NEXT MEDIA (HOLDINGS) LIMITED until August 20, 2002. Its registered office is at ROOM 4112, 41/F., HONG KONG PLAZA 369 DES VOEUX ROAD WEST HONG KONG. There are 135 documents on file with the Companies Registry dating back to 1989, most recently (E)Special Resolution (Winding Up) filed on May 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0254179
- BRN
- 12833265
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-02
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
Registered office
Current address
ROOM 4112, 41/F., HONG KONG PLAZA 369 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 壹傳媒雜誌有限公司 | 2002-08-21 | Current |
| 壹傳媒有限公司 | 1990-03-20 | 2002-08-21 |
| NEXT MEDIA MAGAZINES LIMITED | 2002-08-21 | Current |
| NEXT MEDIA (HOLDINGS) LIMITED | 1989-11-28 | 2002-08-20 |
| RELYONUS TRADING LIMITED | 1989-06-02 | 1989-11-27 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Winding Up)
2026-05-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-22 · Winding Up
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-04-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-29 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2020-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-11 |
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Frequently asked questions
When was NEXT MEDIA MAGAZINES LIMITED incorporated?
NEXT MEDIA MAGAZINES LIMITED was incorporated in Hong Kong on June 2, 1989.
Is NEXT MEDIA MAGAZINES LIMITED still active?
Yes. NEXT MEDIA MAGAZINES LIMITED is currently active on the Hong Kong Companies Register.
What are NEXT MEDIA MAGAZINES LIMITED's CR number and BRN?
NEXT MEDIA MAGAZINES LIMITED's company registration (CR) number is 0254179 and its business registration number (BRN) is 12833265.
Where is NEXT MEDIA MAGAZINES LIMITED's registered office?
NEXT MEDIA MAGAZINES LIMITED's registered office is at ROOM 4112, 41/F., HONG KONG PLAZA 369 DES VOEUX ROAD WEST HONG KONG.
What type of company is NEXT MEDIA MAGAZINES LIMITED?
NEXT MEDIA MAGAZINES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEXT MEDIA MAGAZINES LIMITED filed?
NEXT MEDIA MAGAZINES LIMITED has 135 documents on file with the Hong Kong Companies Registry, dating back to 1989.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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