ODEON MEDIA LIMITED
千秋傳媒有限公司
About this company
ODEON MEDIA LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 1990. It is registered with company registration (CR) number 0290837 and business registration number (BRN) 14179295. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently UVD VIDEO & LASER LIMITED until June 18, 2005. Its registered office is at Unit 1201, 12/F, KODAK HOUSE (HOUSE I & HOUSE II), 39 HEALTHY STREET EAST, EASTERN DISTRICT, HK. There are 79 documents on file with the Companies Registry dating back to 1990, most recently (E)FNNC2 - Notice of Change of Company Name filed on June 24, 2025.
Company Information
- CR Number
- 0290837
- BRN
- 14179295
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-11-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
Unit 1201, 12/F, KODAK HOUSE (HOUSE I & HOUSE II), 39 HEALTHY STREET EAST, EASTERN DISTRICT, HK
All 510 companies at Kodak House (House I & House II) →
As filed: UNIT 1201, 12/F, KODAK HOUSE II, 39 HEALTHY STREET EAST, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 千秋傳媒有限公司 | — | Current |
| UVD錄像鐳射有限公司 | 1991-01-22 | 2005-06-18 |
| 東仲發展有限公司 | 1990-11-02 | 1991-01-22 |
| ODEON MEDIA LIMITED | — | Current |
| Ying Productions Limited | 2005-06-18 | — |
| UVD VIDEO & LASER LIMITED | 1991-01-22 | 2005-06-18 |
| BLESSINO DEVELOPMENT LIMITED | 1990-11-02 | 1991-01-22 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FNNC2 - Notice of Change of Company Name
2025-06-24 · Name Change
Certificate of Change of Name
2025-06-24 · Name Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-27 · Address Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-24 | |
| Certificate of Change of Name | Name Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 |
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Frequently asked questions
When was ODEON MEDIA LIMITED incorporated?
ODEON MEDIA LIMITED was incorporated in Hong Kong on November 2, 1990.
Is ODEON MEDIA LIMITED still active?
Yes. ODEON MEDIA LIMITED is currently active on the Hong Kong Companies Register.
What are ODEON MEDIA LIMITED's CR number and BRN?
ODEON MEDIA LIMITED's company registration (CR) number is 0290837 and its business registration number (BRN) is 14179295.
Where is ODEON MEDIA LIMITED's registered office?
ODEON MEDIA LIMITED's registered office is at Unit 1201, 12/F, KODAK HOUSE (HOUSE I & HOUSE II), 39 HEALTHY STREET EAST, EASTERN DISTRICT, HK.
What type of company is ODEON MEDIA LIMITED?
ODEON MEDIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ODEON MEDIA LIMITED filed?
ODEON MEDIA LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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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