MILI-BOSS AV PRODUCTIONS LIMITED
萬豪影視製作有限公司
About this company
MILI-BOSS AV PRODUCTIONS LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1994. It is registered with company registration (CR) number 0483100 and business registration number (BRN) 18313930. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on August 27, 2021. It has operated under 2 previous names, most recently MILI-BOSS TECHNOLOGIES ASIA LIMITED until November 27, 1997. There are 69 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.746(2) filed on August 27, 2021.
Company Information
- CR Number
- 0483100
- BRN
- 18313930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-23
- Dissolution Date
- 2021-08-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 萬豪影視製作有限公司 | 1997-11-28 | Current |
| 萬豪科技亞洲有限公司 | 1995-11-21 | 1997-11-28 |
| 新燊企業發展有限公司 | 1994-06-23 | 1995-11-21 |
| MILI-BOSS AV PRODUCTIONS LIMITED | 1997-11-28 | Current |
| MILI-BOSS TECHNOLOGIES ASIA LIMITED | 1995-11-21 | 1997-11-27 |
| SUN SANG ENTERPRISES COMPANY LIMITED | 1994-06-23 | 1995-11-20 |
Company Documents
Information sheet re S.746(2)
2021-08-27 · Other
Information sheet re S.745(2)(b)
2021-05-07 · Other
Information sheet re striking off of this company under consideration
2021-03-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-27 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-07 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was MILI-BOSS AV PRODUCTIONS LIMITED incorporated?
MILI-BOSS AV PRODUCTIONS LIMITED was incorporated in Hong Kong on June 23, 1994.
Is MILI-BOSS AV PRODUCTIONS LIMITED still active?
No. MILI-BOSS AV PRODUCTIONS LIMITED was struck off the register on August 27, 2021.
What are MILI-BOSS AV PRODUCTIONS LIMITED's CR number and BRN?
MILI-BOSS AV PRODUCTIONS LIMITED's company registration (CR) number is 0483100 and its business registration number (BRN) is 18313930.
What type of company is MILI-BOSS AV PRODUCTIONS LIMITED?
MILI-BOSS AV PRODUCTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MILI-BOSS AV PRODUCTIONS LIMITED filed?
MILI-BOSS AV PRODUCTIONS LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1994.
Need this data via API? Full data and API access →