MEDIAIR INTERNATIONAL LIMITED
美利亞萃達(亞洲)有限公司
About this company
MEDIAIR INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 1998. It is registered with company registration (CR) number 0656890 and business registration number (BRN) 22081406. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MEDIA WALLE (ASIA) LIMITED until February 27, 2003. Its registered office is at UNIT 2203 22/F LIPPO HSE CAUSEWAY BAY PLAZA II 463 LOCKHART RD CAUSEWAY BAY HONG KONG. There are 36 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0656890
- BRN
- 22081406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT 2203 22/F LIPPO HSE CAUSEWAY BAY PLAZA II 463 LOCKHART RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美利亞萃達(亞洲)有限公司 | 1998-10-16 | Current |
| MEDIAIR INTERNATIONAL LIMITED | 2003-02-28 | Current |
| MEDIA WALLE (ASIA) LIMITED | 2000-10-27 | 2003-02-27 |
| MEDIA WALLE CORPORATION (ASIA) LIMITED | 1998-10-16 | 2000-10-26 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-11-30 · Other
Information sheet re S.291(5) for local company
2007-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)Amended document
2003-07-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-19 · Share Related
(E)FSC1 - Return of Allotments
2003-07-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-19 · Director/Secretary Change
(E)Ordinary resolution
2003-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)Amended document
2003-06-27 · Other
(E)Amended document
2003-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-27 · Share Related
(E)Ordinary resolution
2003-05-27 · Other
(E)FSC1 - Return of Allotments
2003-05-27 · Share Related
(E)Special resolution for change of name
2003-02-28 · Other
Certificate of Incorporation on Change of Name
2003-02-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-11-30 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)Amended document | Other | 2003-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-19 | |
| (E)Ordinary resolution | Other | 2003-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)Amended document | Other | 2003-06-27 | |
| (E)Amended document | Other | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-27 | |
| (E)Ordinary resolution | Other | 2003-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-27 | |
| (E)Special resolution for change of name | Other | 2003-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 |
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Frequently asked questions
When was MEDIAIR INTERNATIONAL LIMITED incorporated?
MEDIAIR INTERNATIONAL LIMITED was incorporated in Hong Kong on October 16, 1998.
Is MEDIAIR INTERNATIONAL LIMITED still active?
Yes. MEDIAIR INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are MEDIAIR INTERNATIONAL LIMITED's CR number and BRN?
MEDIAIR INTERNATIONAL LIMITED's company registration (CR) number is 0656890 and its business registration number (BRN) is 22081406.
Where is MEDIAIR INTERNATIONAL LIMITED's registered office?
MEDIAIR INTERNATIONAL LIMITED's registered office is at UNIT 2203 22/F LIPPO HSE CAUSEWAY BAY PLAZA II 463 LOCKHART RD CAUSEWAY BAY HONG KONG.
What type of company is MEDIAIR INTERNATIONAL LIMITED?
MEDIAIR INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEDIAIR INTERNATIONAL LIMITED filed?
MEDIAIR INTERNATIONAL LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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