Rex Film Production Company Limited
領先電影製作有限公司
About this company
Rex Film Production Company Limited is a Hong Kong private company limited by shares incorporated on November 10, 1999. It is registered with company registration (CR) number 0694080 and business registration number (BRN) 30635380. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Rex Film Productions Company Limited until September 1, 2011. Its registered office is at 28/F EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 16, 2026.
Company Information
- CR Number
- 0694080
- BRN
- 30635380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
28/F EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 領先電影製作有限公司 | 2008-01-16 | Current |
| 耀徠有限公司 | 1999-11-10 | 2008-01-16 |
| Rex Film Production Company Limited | 2011-09-01 | Current |
| Rex Film Productions Company Limited | 2008-01-16 | 2011-09-01 |
| GOLDEN BEAM LIMITED | 1999-11-10 | 2008-01-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-28 · Memorandum & Articles
(E)Special resolution
2020-08-28 · Other
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-28 | |
| (E)Special resolution | Other | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 |
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Frequently asked questions
When was Rex Film Production Company Limited incorporated?
Rex Film Production Company Limited was incorporated in Hong Kong on November 10, 1999.
Is Rex Film Production Company Limited still active?
Yes. Rex Film Production Company Limited is currently active on the Hong Kong Companies Register.
What are Rex Film Production Company Limited's CR number and BRN?
Rex Film Production Company Limited's company registration (CR) number is 0694080 and its business registration number (BRN) is 30635380.
Where is Rex Film Production Company Limited's registered office?
Rex Film Production Company Limited's registered office is at 28/F EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is Rex Film Production Company Limited?
Rex Film Production Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Rex Film Production Company Limited filed?
Rex Film Production Company Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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