MEDIAFUSION CREATIONS LIMITED — Filings & Documents (78)
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
2022-05-05 · Annual Return
(E)Special Resolution (Dormant Company)
2021-05-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-23 · Address Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)Amended document
2017-11-10 · Other
(E)Amended document
2017-11-10 · Other
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-03-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-15 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-21 · Other
(E) Explanatory Letter
1999-06-01 · Other
(E)Amended document
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FSC1 - Return of Allotments
1998-05-05 · Share Related
(E)Ordinary resolution
1998-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-22 · Other
(E)Resignation letter from directors or secretaries
1997-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1996-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-10 · Address Change
Certificate of Incorporation on Change of Name
1995-11-30 · Name Change
(E)Special resolution for change of name
1995-11-30 · Other
Certificate of Incorporation on Change of Name
1995-10-24 · Name Change
(E)Special resolution for change of name
1995-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-12 · Other
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-23 · Other
Certificate of Incorporation
1995-02-23 · Incorporation
| 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 | 2022-05-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)Amended document | Other | 2017-11-10 | |
| (E)Amended document | Other | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-21 | |
| (E) Explanatory Letter | Other | 1999-06-01 | |
| (E)Amended document | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-05 | |
| (E)Ordinary resolution | Other | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-30 | |
| (E)Special resolution for change of name | Other | 1995-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-24 | |
| (E)Special resolution for change of name | Other | 1995-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-23 | |
| (E)Declaration of Compliance | Other | 1995-02-23 | |
| Certificate of Incorporation | Incorporation | 1995-02-23 |
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.