MEDIA GENESIS LIMITED
環球概念集團有限公司
About this company
MEDIA GENESIS LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 1999. It is registered with company registration (CR) number 0694761 and business registration number (BRN) 30679417. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 19, 2003. It has operated under 2 previous names, most recently MEDIA GENESIS (HONG KONG) LIMITED until October 17, 2000. Its registered office is at 26/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 58 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0694761
- BRN
- 30679417
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-11-19
Registered office
Current address
26/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,545 companies at COSCO TOWER (HIGH BLK) →
As filed: 26/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環球概念集團有限公司 | 1999-11-17 | Current |
| MEDIA GENESIS LIMITED | 2000-10-18 | Current |
| MEDIA GENESIS (HONG KONG) LIMITED | 2000-01-26 | 2000-10-17 |
| CENTURY CONCEPT HOLDINGS LIMITED | 1999-11-17 | 2000-01-25 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)Special resolution
2003-11-19 · Other
(E)Special resolution
2003-11-19 · Other
(E)Statutory declaration (Dormant company)
2003-11-19 · Other
(E)Statutory declaration (Dormant company)
2003-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-11-15 · Other
(E)FR2 - Notification of Location of Registers
2002-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · 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 regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)Special resolution | Other | 2003-11-19 | |
| (E)Special resolution | Other | 2003-11-19 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-11-19 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 |
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Frequently asked questions
When was MEDIA GENESIS LIMITED incorporated?
MEDIA GENESIS LIMITED was incorporated in Hong Kong on November 17, 1999.
Is MEDIA GENESIS LIMITED still active?
Yes. MEDIA GENESIS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 19, 2003).
What are MEDIA GENESIS LIMITED's CR number and BRN?
MEDIA GENESIS LIMITED's company registration (CR) number is 0694761 and its business registration number (BRN) is 30679417.
Where is MEDIA GENESIS LIMITED's registered office?
MEDIA GENESIS LIMITED's registered office is at 26/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MEDIA GENESIS LIMITED?
MEDIA GENESIS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEDIA GENESIS LIMITED filed?
MEDIA GENESIS LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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