SHAW MEDIA LIMITED
邵氏傳媒有限公司
About this company
SHAW MEDIA LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1992. It is registered with company registration (CR) number 0386684 and business registration number (BRN) 16371455. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved on July 19, 2024. It has operated under 2 previous names, most recently SHAW MEDIA HONG KONG LIMITED until January 22, 1996. Its registered office was at Unit 1903, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL & WESTERN DISTRICT, HK. There are 63 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.746(2) filed on July 19, 2024.
Company Information
- CR Number
- 0386684
- BRN
- 16371455
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-10-27
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-07 (s.291 striking-off)
Registered office
Current address
Unit 1903, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL & WESTERN DISTRICT, HK
All 345 companies at FAIRMONT HOUSE →
As filed: UNIT 1903, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 邵氏傳媒有限公司 | 1996-01-23 | Current |
| 中文電視台有限公司 | 1994-06-16 | 1996-01-23 |
| 卓偉國際有限公司 | 1992-10-27 | 1994-06-16 |
| SHAW MEDIA LIMITED | 1996-01-23 | Current |
| SHAW MEDIA HONG KONG LIMITED | 1994-06-16 | 1996-01-22 |
| CHARTERWAY INTERNATIONAL LIMITED | 1992-10-27 | 1994-06-15 |
Company Documents
Information sheet re S.746(2)
2024-07-19 · Other
Information sheet re S.745(2)(b)
2024-03-22 · Other
Information sheet re striking off of this company under consideration
2024-02-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)Amended document
2015-07-30 · Other
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-19 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-22 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)Amended document | Other | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 |
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Frequently asked questions
When was SHAW MEDIA LIMITED incorporated?
SHAW MEDIA LIMITED was incorporated in Hong Kong on October 27, 1992.
Is SHAW MEDIA LIMITED still active?
No. SHAW MEDIA LIMITED was dissolved on July 19, 2024.
What are SHAW MEDIA LIMITED's CR number and BRN?
SHAW MEDIA LIMITED's company registration (CR) number is 0386684 and its business registration number (BRN) is 16371455.
Where is SHAW MEDIA LIMITED's registered office?
SHAW MEDIA LIMITED's registered office was at Unit 1903, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL & WESTERN DISTRICT, HK.
What type of company is SHAW MEDIA LIMITED?
SHAW MEDIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHAW MEDIA LIMITED filed?
SHAW MEDIA LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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