FREMANTLE PRODUCTIONS ASIA LIMITED
娛盟制作亞洲有限公司
About this company
FREMANTLE PRODUCTIONS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 1994. It is registered with company registration (CR) number 0484407 and business registration number (BRN) 18690194. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on December 8, 2023. It has operated under 2 previous names, most recently PEARSON TELEVISION ASIA LIMITED until March 3, 2002. Its registered office was at 5/F., MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 142 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0484407
- BRN
- 18690194
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-05
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-08
Compliance & Flags
- One-member Company
- Yes 2023-07-05
Registered office
Current address
5/F., MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 娛盟制作亞洲有限公司 | 2002-03-04 | Current |
| 皮雅遜電視亞洲有限公司 | 1995-04-07 | 2002-03-04 |
| FREMANTLE PRODUCTIONS ASIA LIMITED | 2002-03-04 | Current |
| PEARSON TELEVISION ASIA LIMITED | 1995-02-09 | 2002-03-03 |
| ENIGMAN ENTERPRISES LIMITED | 1994-07-05 | 1995-02-08 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-18 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-17 · Share Related
(E)FNSC17 - Solvency Statement
2022-04-12 · Other
(E)Special resolution for reduction of capital
2022-04-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-06-09 · Other
(E)Altered Articles of Association
2021-06-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-09 · Memorandum & Articles
(E)Special resolution
2021-05-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-12 | |
| (E)Special resolution for reduction of capital | Other | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-09 | |
| (E)Special resolution | Other | 2021-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 |
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Frequently asked questions
When was FREMANTLE PRODUCTIONS ASIA LIMITED incorporated?
FREMANTLE PRODUCTIONS ASIA LIMITED was incorporated in Hong Kong on July 5, 1994.
Is FREMANTLE PRODUCTIONS ASIA LIMITED still active?
No. FREMANTLE PRODUCTIONS ASIA LIMITED was deregistered on December 8, 2023.
What are FREMANTLE PRODUCTIONS ASIA LIMITED's CR number and BRN?
FREMANTLE PRODUCTIONS ASIA LIMITED's company registration (CR) number is 0484407 and its business registration number (BRN) is 18690194.
Where is FREMANTLE PRODUCTIONS ASIA LIMITED's registered office?
FREMANTLE PRODUCTIONS ASIA LIMITED's registered office was at 5/F., MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is FREMANTLE PRODUCTIONS ASIA LIMITED?
FREMANTLE PRODUCTIONS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FREMANTLE PRODUCTIONS ASIA LIMITED filed?
FREMANTLE PRODUCTIONS ASIA LIMITED has 142 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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