TVB SATELLITE BROADCASTING LIMITED
電視廣播(衛星)有限公司
About this company
TVB SATELLITE BROADCASTING LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1993. It is registered with company registration (CR) number 0458729 and business registration number (BRN) 17660461. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on March 2, 2022. It has operated under 4 previous names, most recently GALAXY INTERNATIONAL BROADCASTING LIMITED until September 21, 2000. There are 82 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on December 2, 2021.
Company Information
- CR Number
- 0458729
- BRN
- 17660461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-28
- Dissolution Date
- 2022-03-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 電視廣播(衛星)有限公司 | 2000-09-22 | Current |
| 銀河國際廣播有限公司 | 1998-05-29 | 2000-09-22 |
| TVB SATELLITE BROADCASTING LIMITED | 2000-09-22 | Current |
| GALAXY INTERNATIONAL BROADCASTING LIMITED | 1998-02-02 | 2000-09-21 |
| GALAXY MANAGEMENT SERVICES LIMITED | 1995-02-23 | 1998-02-01 |
| GALAXY TELEVISION LIMITED | 1994-02-24 | 1995-02-22 |
| EVANGELISTA COMPANY LIMITED | 1993-12-28 | 1994-02-23 |
Company Documents
(E)Return of final meeting
2021-12-02 · Other
(E)Final statement of accounts
2021-12-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-26 · Winding Up
(E)Special resolution
2021-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-25 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FNW1 - Certificate of solvency
2020-11-11 · Other
(E)FNW1 - Certificate of solvency
2020-11-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-12-02 | |
| (E)Final statement of accounts | Other | 2021-12-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-26 | |
| (E)Special resolution | Other | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 |
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Frequently asked questions
When was TVB SATELLITE BROADCASTING LIMITED incorporated?
TVB SATELLITE BROADCASTING LIMITED was incorporated in Hong Kong on December 28, 1993.
Is TVB SATELLITE BROADCASTING LIMITED still active?
No. TVB SATELLITE BROADCASTING LIMITED was wound up (members' voluntary) on March 2, 2022.
What are TVB SATELLITE BROADCASTING LIMITED's CR number and BRN?
TVB SATELLITE BROADCASTING LIMITED's company registration (CR) number is 0458729 and its business registration number (BRN) is 17660461.
What type of company is TVB SATELLITE BROADCASTING LIMITED?
TVB SATELLITE BROADCASTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TVB SATELLITE BROADCASTING LIMITED filed?
TVB SATELLITE BROADCASTING LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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