Wavemaker Hong Kong Limited
邁勢傳播有限公司
About this company
Wavemaker Hong Kong Limited is a Hong Kong private company limited by shares incorporated on June 7, 1994. It is registered with company registration (CR) number 0481158 and business registration number (BRN) 19108879. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently MAXUS COMMUNICATIONS LIMITED until December 1, 2017. Its registered office is at 16/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, EASTERN DISTRICT, HK. There are 288 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on June 26, 2026.
Important Notes
從2018年1月1日起，Wavemaker Hong Kong Limited (公司編號：0481158) 按《公司條例》第680/681條的規定，與MEDIAEDGE:CIA HONG KONG PTE LIMITED (公司編號：0438468) 合併。而前者為合併後的公司。ON 1 JANUARY 2018, Wavemaker Hong Kong Limited (CR NO. 0481158) WAS AMALGAMATED WITH MEDIAEDGE:CIA HONG KONG PTE LIMITED (CR NO. 0438468) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0481158
- BRN
- 19108879
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
16/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, EASTERN DISTRICT, HK
All 346 companies at K11 Atelier King's Road →
As filed: 16/F, K11 ATELIER KING'S ROAD 728 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 邁勢傳播有限公司 | 2004-06-07 | Current |
| 实力媒体有限公司 | 1997-02-19 | 2004-06-07 |
| 德輝(集團)有限公司 | 1994-06-07 | 1997-02-19 |
| Wavemaker Hong Kong Limited | 2017-12-01 | Current |
| MAXUS COMMUNICATIONS LIMITED | 2004-04-21 | 2017-12-01 |
| MAXIS COMMUNICATIONS LIMITED | 2004-04-02 | 2004-04-20 |
| ZENITH MEDIA HONG KONG LIMITED | 2003-09-24 | 2004-04-01 |
| ZENITHOPTIMEDIA LIMITED | 2003-03-07 | 2003-09-23 |
| ZENITH MEDIA LIMITED | 1995-05-25 | 2003-03-06 |
| TOPASIA (HOLDINGS) LIMITED | 1994-06-07 | 1995-05-24 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was Wavemaker Hong Kong Limited incorporated?
Wavemaker Hong Kong Limited was incorporated in Hong Kong on June 7, 1994.
Is Wavemaker Hong Kong Limited still active?
Yes. Wavemaker Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Wavemaker Hong Kong Limited's CR number and BRN?
Wavemaker Hong Kong Limited's company registration (CR) number is 0481158 and its business registration number (BRN) is 19108879.
Where is Wavemaker Hong Kong Limited's registered office?
Wavemaker Hong Kong Limited's registered office is at 16/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is Wavemaker Hong Kong Limited?
Wavemaker Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wavemaker Hong Kong Limited filed?
Wavemaker Hong Kong Limited has 288 documents on file with the Hong Kong Companies Registry, dating back to 1994.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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