ROY MEDIA HOLDING LIMITED
漢盈國際有限公司
About this company
ROY MEDIA HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 1996. It is registered with company registration (CR) number 0539907 and business registration number (BRN) 19687021. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on February 19, 2021. It has operated under 2 previous names, most recently JDC INTERNATIONAL LIMITED until July 3, 2009. There are 56 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.746(2) filed on February 19, 2021.
Company Information
- CR Number
- 0539907
- BRN
- 19687021
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-22
- Dissolution Date
- 2021-02-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 漢盈國際有限公司 | 2008-04-11 | Current |
| 佳影映畫有限公司 | 1996-02-22 | 2008-04-11 |
| ROY MEDIA HOLDING LIMITED | 2009-07-03 | Current |
| JDC INTERNATIONAL LIMITED | 2008-04-11 | 2009-07-03 |
| MAJOR COM' LIMITED | 1996-02-22 | 2008-04-11 |
Company Documents
Information sheet re S.746(2)
2021-02-19 · Other
Information sheet re S.745(2)(b)
2020-09-11 · Other
Information sheet re striking off of this company under consideration
2020-07-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-29 · Memorandum & Articles
(E)Special resolution
2016-03-29 · Other
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)Amended document
2015-03-30 · Other
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-29 | |
| (E)Special resolution | Other | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)Amended document | Other | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 |
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Frequently asked questions
When was ROY MEDIA HOLDING LIMITED incorporated?
ROY MEDIA HOLDING LIMITED was incorporated in Hong Kong on February 22, 1996.
Is ROY MEDIA HOLDING LIMITED still active?
No. ROY MEDIA HOLDING LIMITED was struck off the register on February 19, 2021.
What are ROY MEDIA HOLDING LIMITED's CR number and BRN?
ROY MEDIA HOLDING LIMITED's company registration (CR) number is 0539907 and its business registration number (BRN) is 19687021.
What type of company is ROY MEDIA HOLDING LIMITED?
ROY MEDIA HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROY MEDIA HOLDING LIMITED filed?
ROY MEDIA HOLDING LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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