Personal-Media Limited
個人媒体有限公司
About this company
Personal-Media Limited is a Hong Kong private company limited by shares incorporated on November 19, 1991. It is registered with company registration (CR) number 0334144 and business registration number (BRN) 16594770. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on October 27, 2023. It has operated under 7 previous names, most recently New Asia Learning Limited until June 13, 2006. Its registered office was at ROOM 16, 12/F, NEW TECH PLAZA NO. 34 TAI YAU STREET SAN PO KONG, KLN HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on October 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0334144
- BRN
- 16594770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-19
- Dissolution Date
- 2023-10-27
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-27
Registered office
Current address
ROOM 16, 12/F, NEW TECH PLAZA NO. 34 TAI YAU STREET SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 個人媒体有限公司 | 2006-06-13 | Current |
| 新領域互動教學有限公司 | 2004-02-26 | 2006-06-13 |
| 太平興業企業有限公司 | 2003-09-01 | 2004-02-26 |
| 新亞洲教學有限公司 | 2001-05-18 | 2003-09-01 |
| 新亞洲科技控股有限公司 | 2001-01-03 | 2001-05-18 |
| 香港互動教學有限公司 | 1999-02-12 | 2001-01-03 |
| 海皇星餐廳管理有限公司 | 1997-08-15 | 1999-02-12 |
| 三樂實業有限公司 | 1991-11-19 | 1997-08-15 |
| Personal-Media Limited | 2006-06-13 | Current |
| iLearners.com Limited | 2004-02-26 | 2006-02-16 |
| PACIFIC COMMERCIAL SHAMROCK ENTERPRISES LIMITED | 2003-09-01 | 2004-02-26 |
| New Asia Learning Limited | 2001-05-18 | 2006-06-13 |
| NEW ASIA TECHNOLOGIES LIMITED | 2001-01-03 | 2001-05-18 |
| HONG KONG INTERACTIVE LEARNING LIMITED | 1999-02-12 | 2001-01-03 |
| STARS CATERING SERVICES LIMITED | 1997-08-15 | 1998-05-01 |
| SHAMROCK INDUSTRIAL LIMITED | 1991-11-19 | 1999-02-12 |
Company Documents
Information sheet re S.751(3)
2023-10-27 · Other
Information sheet re S.751(1)
2023-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-02 · Address Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-27 | |
| Information sheet re S.751(1) | Other | 2023-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 |
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Frequently asked questions
When was Personal-Media Limited incorporated?
Personal-Media Limited was incorporated in Hong Kong on November 19, 1991.
Is Personal-Media Limited still active?
No. Personal-Media Limited was deregistered on October 27, 2023.
What are Personal-Media Limited's CR number and BRN?
Personal-Media Limited's company registration (CR) number is 0334144 and its business registration number (BRN) is 16594770.
Where is Personal-Media Limited's registered office?
Personal-Media Limited's registered office was at ROOM 16, 12/F, NEW TECH PLAZA NO. 34 TAI YAU STREET SAN PO KONG, KLN HONG KONG.
What type of company is Personal-Media Limited?
Personal-Media Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Personal-Media Limited filed?
Personal-Media Limited has 102 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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