POINT ONE MULTI-MEDIA CO., LIMITED
精一多媒體有限公司
About this company
POINT ONE MULTI-MEDIA CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1997. It is registered with company registration (CR) number 0586309 and business registration number (BRN) 20593213. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 301, 3/F, SUN HING BUILDING, 607 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 17 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0586309
- BRN
- 20593213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 301, 3/F, SUN HING BUILDING, 607 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 88 companies at SUN HING BUILDING →
As filed: RM 301, 3/F, SUN HING BLDG, NO. 607 NATHAN RD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 精一多媒體有限公司 | 1997-01-08 | Current |
| POINT ONE MULTI-MEDIA CO., LIMITED | 1997-01-08 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-02 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-02-22 · Other
Information sheet re S.291(5) for local company
2006-01-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-08 · Other
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-02-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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Frequently asked questions
When was POINT ONE MULTI-MEDIA CO., LIMITED incorporated?
POINT ONE MULTI-MEDIA CO., LIMITED was incorporated in Hong Kong on January 8, 1997.
Is POINT ONE MULTI-MEDIA CO., LIMITED still active?
Yes. POINT ONE MULTI-MEDIA CO., LIMITED is currently active on the Hong Kong Companies Register.
What are POINT ONE MULTI-MEDIA CO., LIMITED's CR number and BRN?
POINT ONE MULTI-MEDIA CO., LIMITED's company registration (CR) number is 0586309 and its business registration number (BRN) is 20593213.
Where is POINT ONE MULTI-MEDIA CO., LIMITED's registered office?
POINT ONE MULTI-MEDIA CO., LIMITED's registered office is at Unit 301, 3/F, SUN HING BUILDING, 607 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is POINT ONE MULTI-MEDIA CO., LIMITED?
POINT ONE MULTI-MEDIA CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POINT ONE MULTI-MEDIA CO., LIMITED filed?
POINT ONE MULTI-MEDIA CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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