MEDIAFUSION HOLDINGS LIMITED
明德創意(控股)有限公司
About this company
MEDIAFUSION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1995. It is registered with company registration (CR) number 0517660 and business registration number (BRN) 20283808. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved on August 16, 2024. It has operated under 3 previous names, most recently MEDIAFUSION PRODUCTION HOUSE LIMITED until January 28, 1999. Its registered office was at UNIT 1401, 14/F, WAI WAH COMMERCIAL CENTRE, 6 WILMER STREET, SHEUNG WAN HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 0517660
- BRN
- 20283808
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-06-13
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-05-04
Lifecycle & Winding-up
Registered office
Current address
UNIT 1401, 14/F, WAI WAH COMMERCIAL CENTRE, 6 WILMER STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明德創意(控股)有限公司 | 2000-04-14 | Current |
| 美達控股有限公司 | 1999-01-29 | 2000-04-14 |
| 美達製作有限公司 | 1995-10-24 | 1999-01-29 |
| 真達國際有限公司 | 1995-06-13 | 1995-10-24 |
| MEDIAFUSION HOLDINGS LIMITED | 1999-01-29 | Current |
| MEDIAFUSION PRODUCTION HOUSE LIMITED | 1995-11-30 | 1999-01-28 |
| MEDIACOM PRODUCTION HOUSE LIMITED | 1995-10-24 | 1995-11-29 |
| JEANDER INTERNATIONAL LIMITED | 1995-06-13 | 1995-10-23 |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)Special Resolution (Dormant Company)
2021-07-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(C)FNAR1 - Annual Return
2019-07-02 · Annual Return
(C)FNAR1 - Annual Return
2018-06-26 · Annual Return
(C)FNAR1 - Annual Return
2017-06-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-07-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-20 · Address Change
(C)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 |
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Frequently asked questions
When was MEDIAFUSION HOLDINGS LIMITED incorporated?
MEDIAFUSION HOLDINGS LIMITED was incorporated in Hong Kong on June 13, 1995.
Is MEDIAFUSION HOLDINGS LIMITED still active?
No. MEDIAFUSION HOLDINGS LIMITED was dissolved on August 16, 2024.
What are MEDIAFUSION HOLDINGS LIMITED's CR number and BRN?
MEDIAFUSION HOLDINGS LIMITED's company registration (CR) number is 0517660 and its business registration number (BRN) is 20283808.
Where is MEDIAFUSION HOLDINGS LIMITED's registered office?
MEDIAFUSION HOLDINGS LIMITED's registered office was at UNIT 1401, 14/F, WAI WAH COMMERCIAL CENTRE, 6 WILMER STREET, SHEUNG WAN HONG KONG.
What type of company is MEDIAFUSION HOLDINGS LIMITED?
MEDIAFUSION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEDIAFUSION HOLDINGS LIMITED filed?
MEDIAFUSION HOLDINGS LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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