SMEG OUTDOOR MEDIA CO., LIMITED
文廣戶外媒體有限公司
About this company
SMEG OUTDOOR MEDIA CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2001. It is registered with company registration (CR) number 0750114 and business registration number (BRN) 31654789. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved. It previously operated under the name STR INTERNATIONAL MEDIA COMPANY LIMITED until November 20, 2008. There are 40 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on December 9, 2015.
Important Notes
從2016年1月31日起,文廣戶外媒體有限公司 SMEG OUTDOOR MEDIA CO., LIMITED (公司編號:0750114)及 STR INTERNATIONAL GROUP COMPANY LIMITED(公司編號:0750189) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定,與上海電視廣播集團有限公司 SHANGHAI TV AND RADIO INTERNATIONAL HOLDINGS CO., LIMITED (公司編號:0646434)在2016年1月31日合併,而後者為合併後的公司。ON 31 JANUARY 2016, 文廣戶外媒體有限公司 SMEG OUTDOOR MEDIA CO., LIMITED (CR NO. 0750114)AND STR INTERNATIONAL GROUP COMPANY LIMITED (CR NO. 0750189) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 上海電視廣播集團有限公司 SHANGHAI TV AND RADIO INTERNATIONAL HOLDINGS CO., LIMITED (CR NO.0646434) ON 31 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0750114
- BRN
- 31654789
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-14
- Amalgamation Date
- 2016-01-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 文廣戶外媒體有限公司 | 2008-11-20 | Current |
| 大家廣告有限公司 | 2005-04-08 | 2008-11-20 |
| SMEG OUTDOOR MEDIA CO., LIMITED | 2008-11-20 | Current |
| STR INTERNATIONAL MEDIA COMPANY LIMITED | 2001-03-14 | 2008-11-20 |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-12-09 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2015-12-09 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-11-20 · Name Change
Certificate of Change of Name
2008-11-20 · Name Change
(E)FSC1 - Return of Allotments
2008-05-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-12-09 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-12-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-20 | |
| Certificate of Change of Name | Name Change | 2008-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 |
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Frequently asked questions
When was SMEG OUTDOOR MEDIA CO., LIMITED incorporated?
SMEG OUTDOOR MEDIA CO., LIMITED was incorporated in Hong Kong on March 14, 2001.
Is SMEG OUTDOOR MEDIA CO., LIMITED still active?
No. SMEG OUTDOOR MEDIA CO., LIMITED was dissolved.
What are SMEG OUTDOOR MEDIA CO., LIMITED's CR number and BRN?
SMEG OUTDOOR MEDIA CO., LIMITED's company registration (CR) number is 0750114 and its business registration number (BRN) is 31654789.
What type of company is SMEG OUTDOOR MEDIA CO., LIMITED?
SMEG OUTDOOR MEDIA CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMEG OUTDOOR MEDIA CO., LIMITED filed?
SMEG OUTDOOR MEDIA CO., LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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