DIRECTMEDIA ASIA LIMITED
利達通亞洲有限公司
About this company
DIRECTMEDIA ASIA LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 2001. It is registered with company registration (CR) number 0749165 and business registration number (BRN) 31625930. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on December 11, 2013. There are 49 documents on file with the Companies Registry dating back to 2001, most recently (E)Special resolution filed on September 24, 2013.
Company Information
- CR Number
- 0749165
- BRN
- 31625930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-05
- Dissolution Date
- 2013-12-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 利達通亞洲有限公司 | 2001-03-05 | Current |
| DIRECTMEDIA ASIA LIMITED | 2001-03-05 | Current |
Company Documents
(E)Special resolution
2013-09-24 · Other
(E)Return of final meeting
2013-09-11 · Other
(E)Final statement of accounts
2013-09-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-11 · Other
(E)Special Resolution (Winding Up)
2013-03-04 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)Amended document
2009-04-15 · Other
(E)Amended document
2009-04-15 · Other
(E)Amended document
2009-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-09-24 | |
| (E)Return of final meeting | Other | 2013-09-11 | |
| (E)Final statement of accounts | Other | 2013-09-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-04 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 |
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Frequently asked questions
When was DIRECTMEDIA ASIA LIMITED incorporated?
DIRECTMEDIA ASIA LIMITED was incorporated in Hong Kong on March 5, 2001.
Is DIRECTMEDIA ASIA LIMITED still active?
No. DIRECTMEDIA ASIA LIMITED was wound up (members' voluntary) on December 11, 2013.
What are DIRECTMEDIA ASIA LIMITED's CR number and BRN?
DIRECTMEDIA ASIA LIMITED's company registration (CR) number is 0749165 and its business registration number (BRN) is 31625930.
What type of company is DIRECTMEDIA ASIA LIMITED?
DIRECTMEDIA ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIRECTMEDIA ASIA LIMITED filed?
DIRECTMEDIA ASIA LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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