New Media Group Digital Services Limited
新傳媒數碼服務有限公司
About this company
New Media Group Digital Services Limited is a Hong Kong private company limited by shares incorporated on July 4, 1997. It is registered with company registration (CR) number 0615454 and business registration number (BRN) 21220308. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HONG KONG MEDIA SERVICES COMPANY LIMITED until February 25, 2013. Its registered office is at 28/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on August 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0615454
- BRN
- 21220308
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-04
Registered office
Current address
28/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新傳媒數碼服務有限公司 | 2013-02-25 | Current |
| 香港媒體服務有限公司 | 2004-07-14 | 2013-02-25 |
| 亮維有限公司 | 1997-07-04 | 2004-07-14 |
| New Media Group Digital Services Limited | 2013-02-25 | Current |
| HONG KONG MEDIA SERVICES COMPANY LIMITED | 2004-07-14 | 2013-02-25 |
| LIGHTWELL LIMITED | 1997-07-04 | 2004-07-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-11-18 · Other
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-18 · Memorandum & Articles
(E)Special resolution
2019-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-18 | |
| (E)Special resolution | Other | 2019-11-18 |
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Frequently asked questions
When was New Media Group Digital Services Limited incorporated?
New Media Group Digital Services Limited was incorporated in Hong Kong on July 4, 1997.
Is New Media Group Digital Services Limited still active?
Yes. New Media Group Digital Services Limited is currently active on the Hong Kong Companies Register.
What are New Media Group Digital Services Limited's CR number and BRN?
New Media Group Digital Services Limited's company registration (CR) number is 0615454 and its business registration number (BRN) is 21220308.
Where is New Media Group Digital Services Limited's registered office?
New Media Group Digital Services Limited's registered office is at 28/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG.
What type of company is New Media Group Digital Services Limited?
New Media Group Digital Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Media Group Digital Services Limited filed?
New Media Group Digital Services Limited has 78 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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