MEDIAEDGE:CIA HONG KONG PTE LIMITED

Ceased to exist as an entity after amalgamation

1993-07-27 · Data updated: 2026-03-25

About this company

MEDIAEDGE:CIA HONG KONG PTE LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 1993. It is registered with company registration (CR) number 0438468 and business registration number (BRN) 17348904. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved. It has operated under 3 previous names, most recently CIA MEDIANETWORK HONG KONG LIMITED until December 1, 2002. There are 106 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 21, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2018年1月1日起，MEDIAEDGE:CIA HONG KONG PTE LIMITED (公司編號：0438468)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與Wavemaker Hong Kong Limited (公司編號：0481158) 在2018年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2018, MEDIAEDGE:CIA HONG KONG PTE LIMITED (CR NO. 0438468) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Wavemaker Hong Kong Limited (CR NO. 0481158) ON 1 JANUARY 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1993-07-27
Amalgamation Date: 2018-01-01
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
MEDIAEDGE:CIA HONG KONG PTE LIMITED	English	2002-12-02	Current
CIA MEDIANETWORK HONG KONG LIMITED	English	1999-04-28	2002-12-01
CIA PACIFIC LIMITED	English	1993-11-02	1999-04-27
BUCHANAN INVESTMENTS LIMITED	English	1993-07-27	1993-11-01

Company Documents

106

(E)FNAMA1 - Approved Amalgamation Proposal

2017-12-21 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-12-21 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2017-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-08-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-02-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-09-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-11-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-14 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2011-10-03 · Other

(E)FAR1 - Annual return (with a list of members)

2011-08-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-11-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-09-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-01-11 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2010-01-11 · Other

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-12-21
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-12-21
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-12-21
(E)FNAR1 - Annual Return	Annual Return	2017-08-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-08-26
(E)FNAR1 - Annual Return	Annual Return	2016-08-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-02-22
(E)FNAR1 - Annual Return	Annual Return	2015-09-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-11-19
(E)FNAR1 - Annual Return	Annual Return	2014-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-14
(E)FR2 - Notification of Location of Registers	Other	2011-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-01-11
(E)FR2 - Notification of Location of Registers	Other	2010-01-11

View all 106 filings

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