SUN WAH MEDIA HOLDINGS LIMITED
新華傳媒集團有限公司
About this company
SUN WAH MEDIA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2000. It is registered with company registration (CR) number 0714751 and business registration number (BRN) 30911043. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SUN WAH MEDIA LIMITED until February 25, 2003. Its registered office is at RM 1601 16/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on May 29, 2026.
Company Information
- CR Number
- 0714751
- BRN
- 30911043
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-03
Registered office
Current address
RM 1601 16/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新華傳媒集團有限公司 | 2003-02-26 | Current |
| 新華國際傳播有限公司 | 2001-12-21 | 2003-02-26 |
| 新華網絡控股有限公司 | 2000-05-03 | 2001-12-21 |
| SUN WAH MEDIA HOLDINGS LIMITED | 2003-02-26 | Current |
| SUN WAH MEDIA LIMITED | 2001-12-21 | 2003-02-25 |
| SUN WAH NET HOLDINGS LIMITED | 2000-05-03 | 2001-12-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)Special resolution
2016-09-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)Special resolution | Other | 2016-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 |
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Frequently asked questions
When was SUN WAH MEDIA HOLDINGS LIMITED incorporated?
SUN WAH MEDIA HOLDINGS LIMITED was incorporated in Hong Kong on May 3, 2000.
Is SUN WAH MEDIA HOLDINGS LIMITED still active?
Yes. SUN WAH MEDIA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUN WAH MEDIA HOLDINGS LIMITED's CR number and BRN?
SUN WAH MEDIA HOLDINGS LIMITED's company registration (CR) number is 0714751 and its business registration number (BRN) is 30911043.
Where is SUN WAH MEDIA HOLDINGS LIMITED's registered office?
SUN WAH MEDIA HOLDINGS LIMITED's registered office is at RM 1601 16/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is SUN WAH MEDIA HOLDINGS LIMITED?
SUN WAH MEDIA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN WAH MEDIA HOLDINGS LIMITED filed?
SUN WAH MEDIA HOLDINGS LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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