PMG Media Group (HK) Limited
飛卓傳媒集團(香港)有限公司
About this company
PMG Media Group (HK) Limited is a Hong Kong private company limited by shares incorporated on August 10, 2001. It is registered with company registration (CR) number 0766377 and business registration number (BRN) 32001604. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on August 4, 2023. It has operated under 2 previous names, most recently PHAEDRA IMAGE LIMITED until May 16, 2012. Its registered office was at FLAT B, 3/F., WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on August 4, 2023.
Company Information
- CR Number
- 0766377
- BRN
- 32001604
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-10
- Dissolution Date
- 2023-08-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-02-23
Compliance & Flags
- One-member Company
- Yes 2020-08-10
Registered office
Current address
FLAT B, 3/F., WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 飛卓傳媒集團(香港)有限公司 | 2012-05-16 | Current |
| 無限飛卓影視製作有限公司 | 2003-09-03 | 2012-05-16 |
| 無限飛卓傳媒製作有限公司 | 2001-08-10 | 2003-09-03 |
| PMG Media Group (HK) Limited | 2012-05-16 | Current |
| PHAEDRA IMAGE LIMITED | 2003-09-03 | 2012-05-16 |
| PHAEDRA IMAGE (HK) LIMITED | 2001-08-10 | 2003-09-02 |
Company Documents
Information sheet re S.746(2)
2023-08-04 · Other
Information sheet re S.745(2)(b)
2023-04-06 · Other
Information sheet re striking off of this company under consideration
2023-02-23 · Other
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-27 · Address Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-07-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-04 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-06 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-10 |
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Frequently asked questions
When was PMG Media Group (HK) Limited incorporated?
PMG Media Group (HK) Limited was incorporated in Hong Kong on August 10, 2001.
Is PMG Media Group (HK) Limited still active?
No. PMG Media Group (HK) Limited was struck off the register on August 4, 2023.
What are PMG Media Group (HK) Limited's CR number and BRN?
PMG Media Group (HK) Limited's company registration (CR) number is 0766377 and its business registration number (BRN) is 32001604.
Where is PMG Media Group (HK) Limited's registered office?
PMG Media Group (HK) Limited's registered office was at FLAT B, 3/F., WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN HONG KONG.
What type of company is PMG Media Group (HK) Limited?
PMG Media Group (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PMG Media Group (HK) Limited filed?
PMG Media Group (HK) Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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